이사회
Himax General Meetings
2024 Annual General Meeting
Himax’s Annual General Meeting will be held at 09:30 am, local time on August 14, 2024, at Himax Fab 2.
- Meeting notice (PDF)
- Proxy Statement (PDF)
Meeting Minutes
- 2024 Meeting Minutes of Annual General Meeting (PDF)
- 2023 Meeting Minutes of Annual General Meeting (PDF)
- 2022 Meeting Minutes of Annual General Meeting (PDF)
- 2021 Meeting Minutes of Annual General Meeting (PDF)
- 2020 Meeting Minutes of Annual General Meeting (PDF)
- 2019 Meeting Minutes of Annual General Meeting (PDF)
- 2018 Meeting Minutes of Annual General Meeting (PDF)
- 2017 Meeting Minutes of Annual General Meeting (PDF)
- 2016 Meeting Minutes of Annual General Meeting (PDF)
- 2015 Meeting Minutes of Annual General Meeting (PDF)
- 2014 Meeting Minutes of Annual General Meeting (PDF)
- 2013 Meeting Minutes of Annual General Meeting (PDF)
- 2012 Meeting Minutes of Annual General Meeting (PDF)
- 2011 Meeting Minutes of Annual General Meeting (PDF)
- 2010 Meeting Minutes of Annual General Meeting (PDF)
- 2009 Meeting Minutes of Annual General Meeting (PDF)
- 2008 Meeting Minutes of Annual General Meeting (PDF)
- 2007 Meeting Minutes of Annual General Meeting (PDF)
- 2006 Meeting Minutes of Annual General Meeting (PDF)
- 2005 Meeting Minutes of Extraoridnary General Meeting (PDF)