Company Executives

Head of IR/PR and Spokesperson

Age -

Compensation -

Sex Female

Chairman of the Board

Age 67

Compensation -

Sex Male

President

Chief Executive Officer

Director

Age 64

Compensation -

Sex Male

Chief Financial Officer

Age 55

Compensation -

Sex Female

Vice President - Sales and Operations

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Karen Tiao Head of IR/PR and Spokesperson	-	-	Female
Dr. Biing-Seng Wu Chairman of the Board	67	-	Male
Mr. Jordan Wu President Chief Executive Officer Director	64	-	Male
Ms. Jessica Pan Chief Financial Officer	55	-	Female
Mr. Hsien Chang Tsai Vice President - Sales and Operations	54	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Himax Technologies, Inc. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Himax Technologies, Inc. has not filed one with the SEC.

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