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<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">As filed with the Securities and Exchange Commission on September 26, 2006</FONT></B>&nbsp;	</TD>
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	<TD align=right width=58% nowrap> <B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
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<B><FONT size=5 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SECURITIES AND EXCHANGE COMMISSION<br>
</FONT><font face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Washington,
D.C. 20549</font></B></P>
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<B><FONT size=5 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">FORM S-8</FONT></B></TD></TR>
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    <TD align="center" nowrap><b><font size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">REGISTRATION
          STATEMENT<br>
      UNDER THE SECURITIES ACT OF 1933</font></b></TD>
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    <TD align="center" nowrap><b><font size=5 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">HIMAX
    TECHNOLOGIES, INC.</font></b>&nbsp; </TD>
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    <TD align="center" valign="top" nowrap><b><font size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">(Exact
    Name of Registrant as specified in its charter)</font></b>&nbsp; </TD>
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	<TD width=33% nowrap><b><font size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Cayman
	      Islands</font></b>
</TD>
	<TD width=34% nowrap>&nbsp;</TD>
	<TD width=33% nowrap><b><font size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Not
	      Applicable</font></b>

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	<TD width=33% nowrap><font size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(State
	    or other jurisdiction of incorporation or organization)</font>
</TD>
	<TD width=34% nowrap>&nbsp;</TD>
	<TD width=33% nowrap><font size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(I.R.S.
	    Employer Identification No.)</font>

	</TD>
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	<TD width=33%></TD>
	<TD width=34%><b><font size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">10<sup>th</sup>
Floor, No. 605, Chungshan Road <br>
	  Hsinhua, Tainan County 712
            <br>
    Taiwan, Republic of China<br>
    +886 (6) 505-0880</font></b></TD>
	<TD width=33% colspan=1>
	</TD>
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  <TD colspan="3"><font size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Address
    including telephone number and zip code of Principal Executive Offices)</font></TD>
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  <TD colspan="3"><b><font size="4" face="Times New Roman, Times, serif">HIMAX TECHNOLOGIES, INC. 2005 LONG-TERM INCENTIVE PLAN</font></b></TD>
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  <TD></TD>
  <TD></TD>
  <TD colspan=1></TD>
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  <TD></TD>
  <TD><font size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Full
    title of the plan)</font></TD>
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  <TD></TD>
  <TD><b><font size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Puglisi &amp; Associates<br>
    <b>850
    Library Avenue, Suite 204<br>
	Newark,
    Delaware 19711<br>
(302)
    738-6680</font></b></TD>
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  <TD height="24" colspan="3"><font size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Name,
    address and telephone number, including area code, of agent for service)</font></TD>
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  <TD><p align="center"><b><i><font size=2 face="TimesNewRomanPS-BoldItalicMT,Times New Roman,Times,serif">Copy
            to:</font></i><br>
<br>
<b><font size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Show-Mao
          Chen, Esq. <br>
        Davis Polk &amp; Wardwell <br>
        18</font></b><b><sup><font size=2 face="TimesNewRomanPS-BoldMT,Times New
Roman,Times,serif">th</font></sup></b><b><font size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif"> Floor,
          The Hong Kong Club Building <br>
        3A Chater Road <br>
        Central, Hong Kong S.A.R.,
  China <br>
  +(852) 2533-3300</font></b></p></TD>
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<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">CALCULATION OF REGISTRATION FEE</FONT></B>
	</TD>
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<B><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Title of Securities to be Registered</FONT></B>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
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<B><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Amount
to be<br>
Registered (1)</FONT></B></TD>
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	</TD>
	<TD align=center width=18% nowrap>
<B><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Proposed<br>
Maximum Offering<br>
Price Per Share (2)</FONT></B></TD>
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	</TD>
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<B><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Proposed
Maximum<br>
Aggregate<br>
Offering Price (2)</FONT></B></TD>
	<TD  width=2%></TD>
	<TD align=center width=18% nowrap>
<B><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Amount
of<br>
Registration
Fee</FONT></B></TD>
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	</TD>
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<HR noshade size=1>	</TD>
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	</TD>
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<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Ordinary shares, par value &#36;0.0001 per</FONT>&nbsp;
	</TD>
	<TD align=left width=2% nowrap>&nbsp;</TD>
	<TD align=left width=18% nowrap>&nbsp;</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=18% nowrap>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=18% nowrap>&nbsp;

	</TD>
	<TD  width=2%></TD>
	<TD align=left width=18% nowrap>&nbsp;

	</TD>
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	<TD align=left width=20% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">ordinary share</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=18% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">16,752,312</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=18% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&#36;7.00</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=18% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&#36;117,266,184</FONT>&nbsp;
	</TD>
	<TD  width=2%></TD>
	<TD align=center width=18% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&#36;12,547.48</FONT>&nbsp;
	</TD>
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	</TD>
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	</TD>
	<TD width="18%">
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	<TD width="5%" valign=top>
<FONT size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1)</FONT></TD>
	<TD width=95% valign="top">
<FONT size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">In accordance with Rule 416 under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), this registration statement shall be deemed to cover any additional
securities that may be offered or issued pursuant to the anti-dilution adjustment provisions of the Himax Technologies, Inc. 2005 Long-Term Incentive Plan.</FONT></TD>
</TR>
<TR><TD colspan=2 valign="top">&nbsp;</TD>
</TR><TR>
	<TD width="5%" valign=top>
<FONT size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(2)</FONT></TD>
	<TD width=95% valign="top">
<FONT size=1 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Estimated pursuant to Rule 457(h) and Rule 457(c) under the Securities Act, solely for the purpose of computing the registration fee. The maximum offering price, per share and in the
aggregate, and the registration fee, for ordinary shares available for future awards under the Himax Technologies, Inc. 2005 Long-Term Incentive Plan were calculated based upon the average of the high price of &#36;7.10 and the low price of &#36;6.90 of the Company&#146;s
ordinary shares on September 22, 2006, as reported on the Nasdaq National Market.</FONT></TD>
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<PAGE>
<br>


<P align="center">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART
I</FONT></B></P>
<P align="center"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">INFORMATION
      REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The information specified in Item 1 and Item 2 of Part I of the Registration Statement on Form S-8 (the &#147;Registration Statement&#148;) is omitted
from this filing in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;) and the introductory note to Part I of the Registration Statement. The documents containing the information
specified in Part I will be delivered to the participants in the plan covered by this Registration Statement as required by Rule 428(b)(1). These documents, which include the statement of availability required by Item 2 of this Registration
Statement, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the
Securities Act.</FONT></P>
</P>
<P align="center">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART
II</FONT></B></P>
<P align="center"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">INFORMATION
      REQUIRED IN THE REGISTRATION STATEMENT</FONT></B></P>
<P align="left">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The following documents filed with the Securities and Exchange Commission (the &#147;Commission&#148;) by Himax Technologies, Inc. (the
&#147;Company&#148;), are incorporated herein by reference.</FONT></P>
<p>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1)&nbsp;
The Company&#146;s
prospectus filed on March 31, 2006  pursuant to Rule 424(b) under the Securities
Act.</FONT></p>
<p>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(2)&nbsp;
The Company&#146;s reports of foreign
issuer filed on Form 6-K with the Commission on May 2, May 9, July 26,
August 9, August 15, and August 29, 2006.</FONT></p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(3)
  The Company&#146;s description of its ordinary shares filed on Form 8-A with
  the Commission on March 20, 2006 (which incorporates such description of  the
  ordinary shares from the Form F-1, which description is also hereby incorporated
  by reference).</FONT></p>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the
&#147;Exchange Act&#148;), prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein
and to be a part hereof from the date of filing of such documents.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein), modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</FONT></P>
<P align="left">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 4. DESCRIPTION OF SECURITIES</FONT></B>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Not applicable.</FONT>
</P>
<P align="left">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 5. INTEREST OF NAMED EXPERTS AND COUNSEL</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Not applicable.</FONT>
</P>
<P align="left">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Cayman Islands law does not limit the extent to which a company&#146;s articles of association may provide for indemnification of officers and directors,
except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences or committing a crime. Our amended and restated articles of
association provide for indemnification of officers and </FONT></P>
<P align="left">&nbsp;</P>


<br>
<br>
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<P align="left">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">directors for losses, damages, costs and expenses incurred in their capacities as such provided that this indemnity does not extend to any matter in respect of any fraud or dishonesty
which may attach to any of the said persons.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The Company maintains standard policies of insurance under which coverage is provided (a) to its directors and officers against loss rising from claims
made by reason of breach of duty or other wrongful act and (b) to the Company with respect to payments which may be made by the Company to such officers and directors pursuant to the above indemnification provision or otherwise as a matter of
law.</FONT></P>
<P align="left">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Not applicable.</FONT></p>
<p>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 8. EXHIBITS</FONT></B></p>

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	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=90%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Amended and Restated Memorandum and Articles of Association (incorporated herein by reference to Exhibit 3.1 to the Company&#146;s Form F-1, Commission File No. 333-132372, filed on
March 13, 2006).</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">5.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=90%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Opinion of Conyers Dill &amp; Pearman, Cayman Islands counsel to the Registrant, regarding the legality of the securities being registered.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=90%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Himax Technologies, Inc. 2005 Long-Term Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Company&#146;s Form F-1, Commission File No. 333-132372, filed on March
13, 2006).</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">23.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=90%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consent of KPMG Certified Public Accountants, Independent Registered Public Accounting Firm.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">23.2</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=90%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consent of Conyers Dill &amp; Pearman (included in Exhibit 5.1 above).</FONT>	</TD>
</TR>
<TR><TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR>
<TR>
  <TD>&nbsp;</TD>
  <TD><font size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">24</font></TD>
  <TD><font size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Powers
    of Attorney (included on signature page hereof).</font></TD>
</TR>
</TABLE>

<P align="left">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">______________</FONT></P>
<P align="left">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 9. REQUIRED UNDERTAKINGS</FONT></B></P>
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<TR>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(a)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=3>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The undersigned Registrant hereby undertakes:</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(i)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=85%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">To include any prospectus required by Section 10(a)(3) of the Securities Act;</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(ii)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=85%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement; and</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(iii)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=85%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the
Registration Statement;</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD colspan="2">
<I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">provided, however, </FONT></I><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated
by reference in the Registration Statement.</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(2)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </FONT><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">bona fide </FONT></I><FONT size=2
face="TimesNewRomanPSMT,Times New Roman,Times,serif">offering thereof.</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR></TABLE>
<P align="center"><font size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2</font>
</P>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>


<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR>
  <TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(3)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=90%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</FONT>	</TD>
</TR></TABLE>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the
Registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated
by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </FONT><I><FONT size=2
face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">bona fide</FONT></I><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"> offering thereof.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</FONT></P>
<P align="center"><font size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">3</font>
</P>


<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>

<div align="center"><b><font size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SIGNATURES</font></b>
</div>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pursuant to the requirements of the Securities Act, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing this Registration Statement and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Taipei, Taiwan, Republic of China, on the 26th day of September, 2006.</FONT></P>
<div align=right>
  <TABLE WIDTH="40%" border=0 cellpadding=0 cellspacing=0>
    <TR>
      <TD width=11%> </TD>
      <TD width=3%> </TD>
      <TD width=86%> </TD>
    </TR>
    <TR ALIGN="LEFT" valign="bottom">
      <TD nowrap colspan=3> <FONT SIZE="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">HIMAX
          TECHNOLOGIES, INC.</FONT></TD>
    </TR>
    <TR>
      <TD colspan=3>&nbsp; </TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align=left> <FONT SIZE="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">By:</FONT><FONT SIZE="2">&nbsp;</FONT></TD>
      <TD nowrap align=left>&nbsp;</TD>
      <TD nowrap align=left><FONT SIZE="2" face="Times New Roman, Times, serif">/s/
          </FONT><font size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Jordan
          Wu</font>&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap colspan=1 align=left>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap colspan=1 align=left><hr align="left" width="60%" size=1 noshade>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap colspan=1 align=left> <FONT SIZE="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">Name:</FONT></TD>
      <TD>&nbsp; </TD>
      <TD nowrap colspan=1 align=left> <font size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Jordan
      Wu</font></TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap colspan=1 align=left> <FONT SIZE="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">Title:</FONT></TD>
      <TD>&nbsp; </TD>
      <TD nowrap colspan=1 align=left> <FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">President
      and Chief Executive Officer</FONT></TD>
    </TR>
  </TABLE>
</DIV>
<P align="center">
<BR>
<P align="center">
</P>
<div align="center"><b><font size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Power
  of Attorney</font></b>
</div>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below, constitutes and appoints, Jordan Wu his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, to do any and all acts and things and execute, in the name of the undersigned, any and all instruments which said attorney-in-fact and agent may deem necessary or
advisable in order to enable Himax Technologies, Inc. to comply with the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), and any requirements of the Securities and Exchange Commission (the &#147;Commission&#148;) in respect
thereof, in connection with the filing with the Commission of this Registration Statement on Form S-8 under the Securities Act, including specifically but without limitation, power and authority to sign the name of the undersigned to such
Registration Statement, and any amendments to such Registration Statement (including post-effective amendments), and to file the same with all exhibits thereto and other documents in connection therewith, with the Commission, to sign any and all
applications, registration statements, notices or other documents necessary or advisable to comply with applicable state securities laws, and to file the same, together with other documents in connection therewith with the appropriate state
securities authorities, granting unto said attorney-in-fact and agent, full power and authority to do and to perform each and every act and thing requisite or necessary to be done in and about the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute, may lawfully do or cause to be done by virtue hereof.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on
the dates indicated.</FONT></P>
<TABLE width="95%" border=0 cellpadding=0 cellspacing=1>
<TR valign="bottom">
	<TD align=left width=31%>
 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><U><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Signature</FONT></U></B>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=45%>
<B><U><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Title</FONT></U></B>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20%>
<B><U><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Date</FONT></U></B>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">President and Chief Executive Officer</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20%>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Jordan Wu</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Principal Executive Officer)</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">September 26, 2006</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD width="31%">
<HR noshade size=1>	</TD>
	<TD>
	</TD>
	<TD width="45%">
	</TD>
	<TD>
	</TD>
	<TD width="20%">
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Jordan Wu</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20%>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chief Financial Officer (Principal Financial and</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20%>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Max Chan</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Accounting Officer)</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">September 26, 2006</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD width="31%">
<HR noshade size=1>	</TD>
	<TD>
	</TD>
	<TD width="45%">
	</TD>
	<TD>
	</TD>
	<TD width="20%">
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Max Chan</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20%>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Chih-Chung Tsai</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chief Technology Officer</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">September 26, 2006</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD width="31%">
<HR noshade size=1>	</TD>
	<TD>
	</TD>
	<TD width="45%">
	</TD>
	<TD>
	</TD>
	<TD width="20%">
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chih-Chung Tsai</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20%>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Dr. Biing-Seng Wu</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chairman of the Board</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">September 26, 2006</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD width="31%">
<HR noshade size=1>	</TD>
	<TD>
	</TD>
	<TD width="45%">
	</TD>
	<TD>
	</TD>
	<TD width="20%">
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Dr. Biing-Seng Wu</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20%>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Jung-Chun Lin</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Director</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">September 26, 2006</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD width="31%">
<HR noshade size=1>	</TD>
	<TD>
	</TD>
	<TD width="45%">
	</TD>
	<TD>
	</TD>
	<TD width="20%">
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Jung-Chun Lin</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45%>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20%>&nbsp;

	</TD>
</TR>
</TABLE>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>


<TABLE width="100%" border=0 cellpadding=0 cellspacing=1>
<TR valign="bottom">
	<TD align=left width=31% nowrap>
 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><U><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Signature</FONT></U></B>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=45% nowrap><b><u><font size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Title</font></u></b>

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20% nowrap>
<B><U><FONT size=1 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Date</FONT></U></B>&nbsp;
	</TD>
</TR>
<TR>
	<TD width="31%">&nbsp;

	</TD>
    <TD>&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
	<TD width="31%">&nbsp;

	</TD>
    <TD>&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Dr. Chun-Yen Chang</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Director</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">September 26, 2006</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD width="31%">
<HR noshade size=1>
	</TD>
	<TD>
	</TD>
	<TD width="45%">
	</TD>
	<TD>
	</TD>
	<TD width="20%">
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Dr. Chun-Yen Chang</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45% nowrap>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20% nowrap>&nbsp;

	</TD>
</TR>
<TR>
	<TD width="31%">&nbsp;

	</TD>
    <TD>&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Yuan-Chuan Horng</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Director</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=center width=20% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">September 26, 2006</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD width="31%">
<HR noshade size=1>
	</TD>
	<TD>
	</TD>
	<TD width="45%">
	</TD>
	<TD>
	</TD>
	<TD width="20%">
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=31% nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Yuan-Chuan Horng</FONT>&nbsp;
	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=45% nowrap>&nbsp;

	</TD>
	<TD  width=2%>&nbsp;
	</TD>
	<TD align=left width=20% nowrap>&nbsp;

	</TD>
</TR>
</TABLE>
<BR>
<P align="left">&nbsp;</P>


<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>


<P align="center">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pursuant to the Securities Act, the undersigned, the duly authorized representative in the United States of the Registrant, has signed this Registration
Statement or amendment thereto in Newark, Delaware, on September 26, 2006.</FONT></P>
<div align=right>
  <TABLE WIDTH="40%" border=0 cellpadding=0 cellspacing=0>
    <TR>
      <TD width=11%> </TD>
      <TD width=3%> </TD>
      <TD width=86%> </TD>
    </TR>
    <TR ALIGN="LEFT" valign="bottom">
      <TD nowrap colspan=3> <FONT SIZE="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">PUGLISI &amp; ASSOCIATES</FONT></TD>
    </TR>
    <TR>
      <TD colspan=3>&nbsp; </TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap align=left> <FONT SIZE="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">By:</FONT><FONT SIZE="2">&nbsp;</FONT></TD>
      <TD nowrap align=left>&nbsp;</TD>
      <TD nowrap align=left><FONT SIZE="2" face="Times New Roman, Times, serif">/s/ </FONT><font size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Donald
          Puglisi</font>&nbsp;</TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap colspan=1 align=left>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap colspan=1 align=left><hr align="left" width="60%" size=1 noshade>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap colspan=1 align=left> <FONT SIZE="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">Name:</FONT></TD>
      <TD>&nbsp; </TD>
      <TD nowrap colspan=1 align=left> <font size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Donald
      Puglisi</font></TD>
    </TR>
    <TR valign="bottom">
      <TD nowrap colspan=1 align=left> <FONT SIZE="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">Title:</FONT></TD>
      <TD>&nbsp; </TD>
      <TD nowrap colspan=1 align=left> <FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Managing
          Director</FONT></TD>
    </TR>
  </TABLE>
</DIV>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>

<TABLE width="100%">
  <TR><TD width="100%" align="center" nowrap>
<B><U><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">EXHIBIT INDEX</FONT></U></B></TD>
</TR></TABLE>
</P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=95%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Amended and Restated Memorandum and Articles of Association (incorporated herein by reference to Exhibit 3.1 to the Company&#146;s Form F-1, Commission File No. 333-132372, filed on
March 13, 2006).</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">5.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=95%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Opinion of Conyers Dill &amp; Pearman, Cayman Islands counsel to the Registrant, regarding the legality of the securities being registered.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=95%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Himax Technologies, Inc. 2005 Long-Term Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Company&#146;s Form F-1, Commission File No. 333-132372, filed on March
13, 2006).</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">23.1</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=95%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consent of KPMG Certified Public Accountants, Independent Registered Public Accounting Firm.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">23.2</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=95%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consent of Conyers Dill &amp; Pearman (included in Exhibit 5.1 above).</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">24</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=95%>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Powers of Attorney (included on signature page hereof).</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">&nbsp;</P>

<HR noshade align="center" width="100%" size=2>

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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "dp03547_s8.htm", "secsgml_size_bytes": 47256}]
{"company-data": {"conformed-name": "Himax Technologies, Inc.", "cik": "0001342338", "assigned-sic": "3674", "irs-number": "000000000", "state-of-incorporation": "E9", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-137585", "film-number": "061107639"}, "business-address": {"street1": "10TH FLOOR, NO. 605, CHUNGSHAN ROAD", "street2": "HSINHUA, TAINAN COUNTY 712", "city": "TAIWAN", "state": "F5", "zip": "-", "phone": "866 (6) 505-0880"}, "mail-address": {"street1": "10TH FLOOR, NO. 605, CHUNGSHAN ROAD", "street2": "HSINHUA, TAINAN COUNTY 712", "city": "TAIWAN", "state": "F5", "zip": "-"}}
As filed with the Securities and Exchange Commission on September 26, 2006
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM S-8
REGISTRATION
          STATEMENT
UNDER THE SECURITIES ACT OF 1933
HIMAX
    TECHNOLOGIES, INC.
(Exact
    Name of Registrant as specified in its charter)
Cayman
	      Islands
Not
	      Applicable
(State
	    or other jurisdiction of incorporation or organization)
(I.R.S.
	    Employer Identification No.)
10
th
Floor, No. 605, Chungshan Road
Hsinhua, Tainan County 712
Taiwan, Republic of China
+886 (6) 505-0880
(Address
    including telephone number and zip code of Principal Executive Offices)
HIMAX TECHNOLOGIES, INC. 2005 LONG-TERM INCENTIVE PLAN
(Full
    title of the plan)
Puglisi & Associates
850
    Library Avenue, Suite 204
Newark,
    Delaware 19711
(302)
    738-6680
(Name,
    address and telephone number, including area code, of agent for service)
Copy
            to:
Show-Mao
          Chen, Esq.
Davis Polk & Wardwell
18
th
Floor,
          The Hong Kong Club Building
3A Chater Road
Central, Hong Kong S.A.R.,
  China
+(852) 2533-3300
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount
to be
Registered (1)
Proposed
Maximum Offering
Price Per Share (2)
Proposed
Maximum
Aggregate
Offering Price (2)
Amount
of
Registration
Fee
Ordinary shares, par value $0.0001 per
ordinary share
16,752,312
$7.00
$117,266,184
$12,547.48
(1)
In accordance with Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall be deemed to cover any additional
securities that may be offered or issued pursuant to the anti-dilution adjustment provisions of the Himax Technologies, Inc. 2005 Long-Term Incentive Plan.
(2)
Estimated pursuant to Rule 457(h) and Rule 457(c) under the Securities Act, solely for the purpose of computing the registration fee. The maximum offering price, per share and in the
aggregate, and the registration fee, for ordinary shares available for future awards under the Himax Technologies, Inc. 2005 Long-Term Incentive Plan were calculated based upon the average of the high price of $7.10 and the low price of $6.90 of the Company's
ordinary shares on September 22, 2006, as reported on the Nasdaq National Market.
PART
I
INFORMATION
      REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of the Registration Statement on Form S-8 (the "Registration Statement") is omitted
from this filing in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the "Securities Act") and the introductory note to Part I of the Registration Statement. The documents containing the information
specified in Part I will be delivered to the participants in the plan covered by this Registration Statement as required by Rule 428(b)(1). These documents, which include the statement of availability required by Item 2 of this Registration
Statement, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the
Securities Act.
PART
II
INFORMATION
      REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed with the Securities and Exchange Commission (the "Commission") by Himax Technologies, Inc. (the
"Company"), are incorporated herein by reference.
(1) 
The Company's
prospectus filed on March 31, 2006  pursuant to Rule 424(b) under the Securities
Act.
(2) 
The Company's reports of foreign
issuer filed on Form 6-K with the Commission on May 2, May 9, July 26,
August 9, August 15, and August 29, 2006.
(3)
  The Company's description of its ordinary shares filed on Form 8-A with
  the Commission on March 20, 2006 (which incorporates such description of  the
  ordinary shares from the Form F-1, which description is also hereby incorporated
  by reference).
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein
and to be a part hereof from the date of filing of such documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein), modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTEREST OF NAMED EXPERTS AND COUNSEL
Not applicable.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
Cayman Islands law does not limit the extent to which a company's articles of association may provide for indemnification of officers and directors,
except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences or committing a crime. Our amended and restated articles of
association provide for indemnification of officers and
directors for losses, damages, costs and expenses incurred in their capacities as such provided that this indemnity does not extend to any matter in respect of any fraud or dishonesty
which may attach to any of the said persons.
The Company maintains standard policies of insurance under which coverage is provided (a) to its directors and officers against loss rising from claims
made by reason of breach of duty or other wrongful act and (b) to the Company with respect to payments which may be made by the Company to such officers and directors pursuant to the above indemnification provision or otherwise as a matter of
law.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8. EXHIBITS
4.1
Amended and Restated Memorandum and Articles of Association (incorporated herein by reference to Exhibit 3.1 to the Company's Form F-1, Commission File No. 333-132372, filed on
March 13, 2006).
5.1
Opinion of Conyers Dill & Pearman, Cayman Islands counsel to the Registrant, regarding the legality of the securities being registered.
10.1
Himax Technologies, Inc. 2005 Long-Term Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Company's Form F-1, Commission File No. 333-132372, filed on March
13, 2006).
23.1
Consent of KPMG Certified Public Accountants, Independent Registered Public Accounting Firm.
23.2
Consent of Conyers Dill & Pearman (included in Exhibit 5.1 above).
24
Powers
    of Attorney (included on signature page hereof).
______________
ITEM 9. REQUIRED UNDERTAKINGS
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the
Registration Statement;
provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated
by reference in the Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
2
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the
Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated
by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
3
SIGNATURES
Pursuant to the requirements of the Securities Act, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing this Registration Statement and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Taipei, Taiwan, Republic of China, on the 26th day of September, 2006.
HIMAX
          TECHNOLOGIES, INC.
By:
/s/
Jordan
          Wu
Name:
Jordan
      Wu
Title:
President
      and Chief Executive Officer
Power
  of Attorney
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below, constitutes and appoints, Jordan Wu his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, to do any and all acts and things and execute, in the name of the undersigned, any and all instruments which said attorney-in-fact and agent may deem necessary or
advisable in order to enable Himax Technologies, Inc. to comply with the Securities Act of 1933, as amended (the "Securities Act"), and any requirements of the Securities and Exchange Commission (the "Commission") in respect
thereof, in connection with the filing with the Commission of this Registration Statement on Form S-8 under the Securities Act, including specifically but without limitation, power and authority to sign the name of the undersigned to such
Registration Statement, and any amendments to such Registration Statement (including post-effective amendments), and to file the same with all exhibits thereto and other documents in connection therewith, with the Commission, to sign any and all
applications, registration statements, notices or other documents necessary or advisable to comply with applicable state securities laws, and to file the same, together with other documents in connection therewith with the appropriate state
securities authorities, granting unto said attorney-in-fact and agent, full power and authority to do and to perform each and every act and thing requisite or necessary to be done in and about the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on
the dates indicated.
Signature
Title
Date
President and Chief Executive Officer
/s/ Jordan Wu
(Principal Executive Officer)
September 26, 2006
Jordan Wu
Chief Financial Officer (Principal Financial and
/s/ Max Chan
Accounting Officer)
September 26, 2006
Max Chan
/s/ Chih-Chung Tsai
Chief Technology Officer
September 26, 2006
Chih-Chung Tsai
/s/ Dr. Biing-Seng Wu
Chairman of the Board
September 26, 2006
Dr. Biing-Seng Wu
/s/ Jung-Chun Lin
Director
September 26, 2006
Jung-Chun Lin
Signature
Title
Date
/s/ Dr. Chun-Yen Chang
Director
September 26, 2006
Dr. Chun-Yen Chang
/s/ Yuan-Chuan Horng
Director
September 26, 2006
Yuan-Chuan Horng
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Pursuant to the Securities Act, the undersigned, the duly authorized representative in the United States of the Registrant, has signed this Registration
Statement or amendment thereto in Newark, Delaware, on September 26, 2006.
PUGLISI & ASSOCIATES
By:
/s/
Donald
          Puglisi
Name:
Donald
      Puglisi
Title:
Managing
          Director
EXHIBIT INDEX
4.1
Amended and Restated Memorandum and Articles of Association (incorporated herein by reference to Exhibit 3.1 to the Company's Form F-1, Commission File No. 333-132372, filed on
March 13, 2006).
5.1
Opinion of Conyers Dill & Pearman, Cayman Islands counsel to the Registrant, regarding the legality of the securities being registered.
10.1
Himax Technologies, Inc. 2005 Long-Term Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Company's Form F-1, Commission File No. 333-132372, filed on March
13, 2006).
23.1
Consent of KPMG Certified Public Accountants, Independent Registered Public Accounting Firm.
23.2
Consent of Conyers Dill & Pearman (included in Exhibit 5.1 above).
24
Powers of Attorney (included on signature page hereof).