Himax Technologies, Inc. announced it will hold its Annual General Meeting (AGM) in Taiwan on August 13, 2025. Shareholders will vote on several key proposals during the meeting.
The agenda includes the adoption of the company’s 2024 Audited Accounts and Financial Reports, and the re-election of Mr. Yan-Kuin Su as an Independent Director. A significant proposal is to amend and restate the 2011 Long-Term Incentive Plan.
This amendment seeks to extend the duration of the Long-Term Incentive Plan for an additional five years, to September 6, 2030. This extension is designed to sustain the remaining quota of unused shares and continue to attract and retain talent by providing opportunities for equity interests.
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