豪威集团: 2025年环境、社会及管治报告-英文

来源:证券之星 2026-03-31 00:57:07
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        Contents                                                                                    About This Report
                                                                                                    Message from the Chairman
                                                                                                    About Us
                                                                                                    Honors and Recognition           07
                                                                                                    Response to Sustainable          08
                                                                                                    Development Goals
                                                                                                    Key Performance Indicators       98
                                                                                                    Report Index                    102
                                                                                                    Feedback from Readers           105
Responsible Governance for                Innovation Vanguard for                            Win-Win Partnership for
Sustainable Development                   Cutting-Edge Products                              Higher Ecosystem Value
Strengthening Corporate Governance   11   Persistent Technological Innovation           31   Sustainable Supply Chain               47
Upholding Business Ethics            14   Green Product R&D                             37   High-quality Customer Service          51
Safeguarding Information Security    17   Product Quality Assurance                     40
ESG Governance                       24
Green Operations for a                    Talent Inclusion for a                             Community Engagement
Low-Carbon Future                         Supportive Workplace                               for a Harmonious Society
Responding to Climate Change         55   Protecting Employees' Rights and Interests    70   Caring for Vulnerable Groups           96
Deepening Environmental Management   61   Fostering Employee Growth                     74   Engaging in Public Welfare Education   97
Optimizing Resource Utilization      65   Employee Benefits and Care                    78
                                          Safeguarding Occupational Health and Safety   90
OmniVision Integrated Circuits Group, Inc.                                                                                                                                         01
About This Report                                                                              Reporting Scope
                                                                                               The Report covers the ESG activities and accomplishments of OmniVision Group
                                                                                               and its subsidiaries. The scope of the environmental disclosure in this Report covers
OmniVision Integrated Circuits Group, Inc. hereby publishes the Environmental, Social          the performance of the Company's main offices, including Shanghai Zhangjiang
and Governance (ESG) Report (the "Report") for the year 2025 to the public. This is            Park, Shanghai Songjiang Park, Silicon Valley in the United States, etc. The data and
the 6th ESG Report issued by the Group to demonstrate the Group's vision, strategies,          information presented in this report primarily cover the period from January 1, 2025,
practices and achievements on ESG issues.                                                      to December 31, 2025 (the "Reporting Period"), though certain content may extend
                                                                                               beyond this timeframe.
Reporting Standards
The Report is prepared in accordance with the Guidelines No. 14 of Shanghai Stock Exchange
                                                                                               Abbreviations
for Self-Regulation of Listed Companies—Sustainability Report (Trial) ("Sustainability         In this Report, "OmniVision Integrated Circuits Group, Inc." is referred to as
Report Guidelines") issued by Shanghai Stock Exchange ("SSE"), the Environmental, Social       "OmniVision Group", "the Company", "the Group", or "we". Subsidiaries "OmniVision
and Governance Reporting Code (the "ESG Code") set out in the Appendix C2 to the Rules         Semiconductor (Shanghai) Co., Ltd.", "OmniVision Optoelectronics Technologies
Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the "HKEx"),   (Shanghai) Co., Ltd.", "OmniVision Semiconductor (Shaoxing) Co., Ltd.", "OmniVision
and with reference to the GRI Standards on Sustainable Development Reporting (hereinafter      Technologies (Shanghai) Co., Ltd.", and "OmniVision Technologies, Inc." are referred
referred to as the "GRI Standards") issued by the Global Reporting Initiative (GRI) and        to as "OmniVision Semiconductor", "OmniVision Optoelectronics", "OmniVision
requirements of the United Nations Sustainable Development Goals (UN SDGs).                    Semiconductor (Shaoxing)", "OmniVision Technologies (Shanghai)", and "OmniVision
                                                                                               USA" respectively.
    The preparation of this ESG report adheres to the following reporting                      Report Availability
    principles:
                                                                                               This report is published in Simplified Chinese, Traditional Chinese and English. It may
      Materiality: In the process of compiling this report, key stakeholders are               be accessed online or downloaded via the official website:www.omnivision-group.com
      identified, and material ESG topics are determined through stakeholder
      engagement and materiality assessments.
                                                                                               Contacts
      Quantitative: This report presents key performance indicators in the
      environmental and social dimensions using quantitative data, accompanied                 For inquiries or feedback regarding the content of this Report, please contact us
      by explanations to clarify their purpose and impact.                                     through the following channels:
      Consistency: Unless otherwise specified, this report adopts the same                     Company websites: www.omnivision-group.com (Chinese); www.ovt.com (English)
      disclosure and statistical methodologies as the 2024 Environmental, Social, and          Email: Will_ESG@ovt.com
      Governance Report, and subsequent annual reports will align with this report.            Address: No.88 Shangke Road, Pudong New District, Shanghai
                                                                                               Postcode: 201203
          OmniVision Integrated Circuits Group, Inc.                                                                                                                                                                             02
          Message from the Chairman
Over the past year, amid complex and evolving global economic               recycling rate and was recognized by Shanghai authorities as both a "Green         employee development and value realization. Additionally, we prioritize
dynamics, the technology industry has faced both opportunities and          Factory" and a "Zero-Waste Factory", reinforcing our commitment to a low-          occupational health and safety, safeguarding employees' physical and
challenges. In this context, OmniVision Group has continued to place        carbon future.                                                                     mental well-being through initiatives such as Employee Assistance Program
sustainable development at the core of our strategy, firmly believing       Exceptional products, services, and a highly collaborative supply chain            (EAP) counseling services and a comprehensive compensation and benefits
that green development is essential for achieving high-quality growth       are the cornerstones of market trust. OmniVision Group steadfastly adheres         system. While advancing our own development, we remain committed to
and long-term competitiveness. Guided by our mission to "Empower            to the quality principle of "provision of sophisticated solutions, high-quality    social responsibility, continuing to carry out philanthropic initiatives across
the Sensing by Technology", we deeply integrate ESG principles              products, and efficient services." Driven by continuous R&D and innovation,        our global operations to promote inclusive social development through
across our entire value chain, continuously advancing in green              we consistently introduce industry-leading chip products while strengthening       tangible actions.
operations, technological innovation, supply chain collaboration,           our intellectual property management to sustain competitiveness. We are also       A robust and scientific governance system is the solid foundation of
people-centric development, and compliant governance. Together              committed to refining a quality management system that spans the entire            sustainable corporate development. During the reporting period, we
with partners across sectors, we strive to build a sustainable future for   product lifecycle and to steadily expanding its certification scope. During the    further refined our corporate governance structure and elevated the Strategic
the industry.                                                               reporting period, our subsidiary, OmniVision Technologies, Inc., obtained ISO      Development Committee to the Strategy and ESG Committee, establishing
Green and low-carbon practices are fundamental to sustainable               21434 Road Vehicles - Cybersecurity Engineering certification, laying a solid      a three-tier ESG governance structure comprising the Board of Directors, the
development and remain a key focus of our technological                     foundation for reliable product delivery in the era of intelligent connectivity.   Strategy and ESG Committee, and the Strategy and ESG Working Group. This
innovation. OmniVision Group actively embraces opportunities in             In supply chain collaboration, we have fully integrated ESG standards into         ensures that ESG management is fully integrated into corporate decision-
global clean technology development, embedding environmental                our supplier management processes, ensuring that 100% of 3TG minerals we           making and operations. We also established diverse stakeholder engagement
stewardship throughout the product lifecycle—from design and                use are sourced through channels recognized by the Responsible Minerals            mechanisms and incorporated ESG-related metrics into senior management
R&D to production—and leveraging cutting-edge technologies                  Initiative (RMI). We work closely with partners to build a green, compliant,       performance evaluations, strengthening the effective implementation of
to deliver highly eco-friendly products and solutions. During the           and sustainable industrial ecosystem. At the same time, OmniVision Group           our sustainable development strategy through a top-down accountability
reporting period, the Company continued to reduce product energy            continues to optimize our customer-centric service system, providing end-to-       system. In business ethics management, we recorded zero incidents of
consumption through technological innovations, such as launching            end support from pre-sales to after-sales, and maintaining a rigorous closed-      business ethics violations during the reporting period, with 100% employee
the new-generation OV50R CMOS image sensor with a 20% reduction             loop feedback mechanism. We remain committed to timely responsiveness              participation in business ethics training and agreement signing. Additionally,
in power consumption; introducing the industry's first ultra-low-           and efficient service, striving to be a trusted long-term partner for our          we enhanced our information security protection system to further safeguard
power single-chip OP03021 LCOS panel; and unveiling a system-level          customers.                                                                         the security and integrity of our operations.
power supply solution for automotive Millimeter Wave (MMW) Radar            Talent is the lifeblood of technological innovation. OmniVision Group              Though the path ahead is long, perseverance will carry us forward; with
that supports energy-efficient goals in new energy vehicle systems          upholds a "people-first" core philosophy, and is committed to fostering a          unwavering commitment, the future holds great promise. OmniVision Group
with high-efficiency power design. Concurrently, we proactively             diverse, equitable, and inclusive workplace that protects employees' legitimate    firmly believes that sustainable development is essential for navigating cycles
addressed climate change challenges. Our subsidiary, OmniVision             rights and interests in all aspects. During the reporting period, we integrated    and maintaining resilience. Looking ahead, we will continue to leverage
Technologies, Inc., formally validated its 2050 net-zero greenhouse         ESG-related topics—such as anti-discrimination, anti-harassment, and the           technological innovation as our engine and green development as our focus,
gas emissions target across the value chain through the Science             prohibition of child labor and forced labor—into our company-wide training         deepening our expertise in core semiconductor technologies. Together with
Based Targets initiative (SBTi). In our operations, we deepened green       system, achieving 100% coverage. Furthermore, women represent 25.58%               our global employees, customers, and partners, we will contribute to industry
practices: both the Shanghai Songjiang Park and Shaoxing Factory            of our management team, contributing diverse perspectives that support             advancement, social progress, and the global green transition, collectively
installed photovoltaic facilities, generating 2,162 MWh and 527 MWh         organizational innovation. The Company also provides dual career paths in          shaping an intelligent, low-carbon, and sustainable future.
of green electricity, respectively, during the year. Additionally, the      management and technology, along with a comprehensive training system
                                                                                                                                                                                           OmniVision Integrated Circuits Group, Inc.
Shanghai Songjiang Park achieved a 68% overall process-water                covering new hires, frontline employees, and management, fully supporting
                                                                                                                                                                                                                  Chairman: Yu Renrong
OmniVision Integrated Circuits Group, Inc.                                                                                                                                    03
About Us
OmniVision Integrated Circuits Group, Inc. (603501.SH, 0501.HK) is a world-leading Fabless semiconductor design company, mainly engaged in Fabless chip design. We are recognized
for our proprietary technologies, diverse portfolio of products and solutions, flexible Fabless business model, extensive customer base, and robust supply chain ecosystem.
     Mission Statement                                 Service Concept                              Core Competencies                                         Values
         Empower the Sensing                        Greater Synergy Creates More                       Continuous Innovation                                  Integrity
              by Technology                              Value for Customers                       High Synergy for Supply Chains                            Ownership
                                                                                                             and Clients                                   Result-oriented
                                                                                                         Diversified Talents                                 Innovation
                                                                                                                                                                Open
OmniVision Integrated Circuits Group, Inc.                                                                                                                                                 04
                                                                                 EUROPE
                           US                                                             Helsinki                                  ASIA
                                                                             Oslo
                                                              London                                                     CHINA
                                                                                    Munich
                                                                       Belgium
                                    Detroit                                                                                                Japan
Santa Clara            Louisville
                                                                                                                                 Seoul
              Irvine       Dallas
R&D Center                                                                                             Bangalore
                                                                                                             Singapore
China                       7
Asia                        6
US                          3
Europe                      2                                                                                                                                       Beijing
                                                                                                                                                                                Tianjin
                                                                                                                                                        Xi'an
Global Presence
                                                                                                                                                                              Hefei
                                                                                                                                                                                            Shanghai
                                                                                                                                                        Chengdu
                                                                                                                                                              Wuhan                       Shaoxing
                                                                                                                                                                           Changsha
OmniVision Group is headquartered in Shanghai, with a global R&D network and business operations spanning key                                                                         Xiamen
semiconductor markets worldwide. We have been optimizing our globalization strategy, with a view to reinforcing
and expanding our competitiveness and business influence within the global semiconductor industry. Leveraging                                                   Shenzhen          Taipei & Hsinchu
this global structure, the Company integrates resources across business segments to maximize synergies, supporting
sustained growth of business presence and market competitiveness. While delivering higher-quality products and                                                          Hong Kong
solutions to our customers, we are committed to creating long-term value for end users worldwide together with our
partners. In order to provide more comprehensive and timely services and support to global customers, OmniVision
Group has established offices in various regions such as China (including Hong Kong and Taiwan regions), the United
States, South Korea, Singapore, Japan, India and several European countries. By the end of the Reporting Period, the
Company has established a total of 18 R&D centers in places like China, the United States, Japan and Europe.                               R&D Center                  Sales O?ce
OmniVision Integrated Circuits Group, Inc.                                                                                       05
Our Business
                                             Our Production and Sales Process
OmniVision Group operates under
a flexible and efficient Fabless
business model, maintaining long-
                                                                                                                 Customers
term partnerships with world-                  In-house
                                               business               Design          Sales and distribution
leading wafer foundries. We focus                                                                                Smartwatch
exclusively on the design and sales                                                                              Automotive
of semiconductor products and                                                                                      Medical
solutions. In a market characterized                                                                              Security
                                              Outsourced
by rapid technological iteration                                                                               Emerging market
and continuous innovation, this                                 Wafer manufacturing   Assembly and Testing           ......
Fabless approach enables us to
respond swiftly to evolving customer
demands without incurring
significant capital expenditures.
OmniVision Integrated Circuits Group, Inc.                                                                                                                                   06
Portfolio of the Design Business                                                              Portfolio of the Distribution Business
We currently operate three core business lines: image sensor solutions, touch and display     As a typical technical authorized semiconductor distributor, the Company
solutions, and analog IC solutions. As a globally recognized leader in advanced digital       has an experienced team of field application engineers (FAE). To adapt to the
imaging chip design, we are expanding both our portfolio of products and solutions and our    industry layout, we have established subsidiaries domestically and globally.
market coverage to serve high-growth sectors, including smartphones, automotive, medical      This enables us to maintain a broad and responsive procurement and
devices, security systems, and emerging applications such as machine vision, smart glasses,   sales network, which, complemented by a comprehensive suite of support
and edge AI.
                                                                                              services—including technical assistance, after-sales support, and logistics—
                                                                                              delivers professional, end-to-end service to our customers consistently.
          Image sensor solutions                          Analog IC solutions                      Electronic components                     Electromechanical systems
                                                                                                    Resistors, Capacitors,
    Complementary metal oxide                      Transient voltage suppressor (TVS)                                                         Servo, Motor, Fan, PLC, etc.
                                                                                                   Inductors, Crystals, etc.
    semiconductor (CMOS) image sensor
                                                   Metal-oxide-semiconductor field-
    CameraCubeChip                                 effect transistor (MOSFET)
                                                                                                     Integrated circuits                    Radio frequency (RF) device
    Liquid crystal on silicon (LCOS)
                                                   Schottky barrier diode (SBD)
    projector
                                                                                                Chips, Memory, Flash, Sensor,
                                                   Low dropout regulator (LDO)                                                                           Filters, etc.
    Application specific integrated circuit                                                              Diodes, etc.
    (ASIC)                                         Direct current-direct current (DC-DC)
                                                   Light emitting diode (LED)
                                                                                                                          Structural components
                                                   Analog switches
                                                                                                              Connector, Card Socket, Chassis, Cartridges,
                                                   Controller area network (CAN)                                        PCBs, Speakers, Electret, etc.
                                                   interface chip
      Touch and display solutions
                                                   Local interconnect network (LIN)
    Touch and display driver                       interface chip
    integration (TDDI)
                                                   System basis chip (SBC)
    Display driver integrated circuit
                                                   Microcontroller unit (MCU)
    (DDIC)
    TCON embedded driver (TED) IC
OmniVision Integrated Circuits Group, Inc.                                                                           07
Honors and Recognition
                 Market Pioneer Award
                                               CAEV EXPO (Connected, Autonomous, and          Merit Awards
                                                       Electric Vehicles Expo)
           Leadership Award (CIS Sensor)
                                                  AutoTech Breakthrough Awards           BIG Innovation Award
     China Semiconductor Investment Alliance           AutoTech Breakthrough           Business Intelligence Group
OmniVision Integrated Circuits Group, Inc.                                                                                                                                           08
Response to Sustainable Development Goals
The UN SDGs are a global development framework adopted in 2015 to address social, economic and environmental challenges between 2015 and 2030, promoting global transition to
sustainable development. OmniVision Group supports the UN SDGs with constant efforts. By identifying goals that are particularly relevant to our core business and integrating them
into the Company's overarching ESG strategy, we have been working earnestly towards the 2030 UN SDGs.
  UN SDGs                                    Issues                            Report Section     Summary
                                                                                                  OmniVision Group continuously strengthens corporate governance and internal
                                             Business ethics                   Responsible        control systems. We adhere to high standards of business ethics and integrity in
                                             Data security and protection of   Governance         all operations, and implement robust measures to safeguard information and
                                             trade secrets                     for Sustainable    data security. Leveraging our global footprint, we have systematically developed
                                             Stakeholder engagement            Development        and dynamically refined an ESG strategic framework, embedding sustainability
                                                                                                  principles across all decision-making and operational processes.
                                                                                                  Technological innovation remains at the core of OmniVision Group's growth
                                                                               Innovation         strategy. We proactively embrace clean technology opportunities and integrate
                                             Product innovation and quality
                                                                               Vanguard for       green design principles throughout the product development lifecycle. This enables
                                             Circular economy and green
                                                                               Cutting-Edge       us to deliver high-performance, environmentally conscious solutions tailored to
                                             products
                                                                               Products           customer and end-user needs. Our comprehensive quality management system
                                                                                                  ensures consistent product excellence.
                                                                                                  OmniVision Group provides customers with one-stop technical support and rapid-
                                                                               Win-Win
                                                                                                  response service through dedicated teams. We have established a highly collaborative
                                             Sustainable supply chain          Partnership for
                                                                                                  and resilient supply chain, systematically incorporating ESG criteria into supplier
                                             Customer service                  Higher Ecosystem
                                                                                                  onboarding, periodic performance reviews, and continuous improvement processes—
                                                                               Value
                                                                                                  driving collective progress towards a sustainable supply ecosystem.
OmniVision Integrated Circuits Group, Inc.                                                                                                                                               09
  UN SDGs                                    Issues                             Report Section     Summary
                                                                                                   Environmental protection and low-carbon principles are embedded across our
                                             Climate change
                                                                                                   operations. Through initiatives such as renewable energy adoption and systematic
                                                                                Green Operations
                                             Pollutant emissions and waste                         energy efficiency upgrades, we actively address climate change and maintain strict
                                                                                for a Low-Carbon
                                             management                                            compliance with environmental regulations. Beyond compliance, we continuously
                                                                                Future
                                                                                                   enhance resource circularity and waste minimization, with an eye to building an
                                             Energy and resource use
                                                                                                   operations model that is both resource-efficient and environmentally responsible.
                                             Occupational health and safety                        OmniVision Group is committed to cultivating an inclusive and supportive
                                                                                                   workplace. We have built a multi-tiered, organization-wide talent development
                                             Talent attraction and retention
                                                                                Talent Inclusion   system that offers clear career pathways, performance-based incentives, competitive
                                             Diversity, equity, and inclusion   for a Supportive   compensation and benefits, and a robust occupational health and safety framework.
                                                                                Workplace          These efforts comprehensively protect employee rights, safeguard occupational
                                             Human rights and labor rights
                                                                                                   health, and fuel long-term organizational resilience through sustainable human
                                             Talent training and development                       capital development.
                                                                                                   Being more than concerned with the diverse needs of communities where we
                                                                                Community
                                                                                                   operate, OmniVision Group encourages organized, ongoing employee engagement
                                             Social contribution and            Engagement for
                                                                                                   in volunteer and philanthropic initiatives. Pulling together our resources and efforts,
                                             involvement                        a Harmonious
                                                                                                   we contribute to community cohesion and sustainable development, fulfilling our
                                                                                Society
                                                                                                   responsibilities as a committed corporate citizen.
Responsible
Governance
for Sustainable
Development
A sound governance system is the cornerstone of a company's
stable operations and long-term success. OmniVision Group
has been enhancing governance structure, deepening
commitment to business ethics, strengthening enterprise-
wide risk management, and upgrading information security
management systems—laying a solid foundation for high-
quality development. Building on this foundation, we have
systematically established an ESG strategy that embeds
sustainability principles across the entire value chain—from
R&D and production to operations—and actively engage
stakeholders to co-create a mutually beneficial and symbiotic
sustainable development ecosystem.
                                                                                     Responsible      Innovation   Win-Win        Green           Talent       Community
OmniVision Integrated Circuits Group, Inc.                                           Governance       Vanguard     Partnership    Operations      Inclusion    Engagement   11
Strengthening Corporate Governance
Governance Structure
An efficient and compliant governance framework provides strong support
for the Company's high-quality, sustainable development. OmniVision Group
strictly adheres to the requirements of relevant laws and regulations, such as
the Company Law of the People's Republic of China (the "Company Law"), the                                                                     Shareholders Meeting
Securities Law of the People's Republic of China, the Rules Governing the Listing
of Stocks on the Shanghai Stock Exchange, the Code of Corporate Governance for
Listed Companies, the Measures for the Administration of Independent Directors
of Listed Companies, the Rules Governing the Listing of Securities on The Stock                                                                  Board of Directors
Exchange of Hong Kong Limited, and relevant regulations of the China Securities
Regulatory Commission to establish our corporate governance structure. During
the Reporting Period, we revised nine core governance documents, including                              Audit Committee
the Articles of Association and the Board Meeting Rules , to further safeguard the
legitimate rights and interests of OmniVision Group, shareholders, employees, and
creditors, standardize organizational conduct, and maintain a robust, compliant                    Strategy and ESG Committee
governance system.
At OmniVision Group, the Shareholders Meeting and the Board of Directors (the
Board) are in place, in their capacity as the supreme governing body and executive                   Nomination Committee
body respectively. The two bodies and the senior management perform their
clearly defined duties respectively while maintaining mutual collaboration, as
well as checks and balances, forming a scientific and efficient business decision-                     Remuneration and
making mechanism. In 2025, the Company optimized the governance structure                             Appraisal Committee
by establishing four specialized Board committees: the Audit Committee, the
Nomination Committee, the Remuneration and Appraisal Committee, and the
Strategy and ESG Committee. These committees fully leverage their professional                                                                  Senior Management
expertise in the Company's operations and management. Notably, the Audit
Committee assumes the supervisory functions stipulated under the Company
Law . Each committee fulfills its distinct mandate, delivering multidimensional,
high-caliber advice and strategic support that enhance the scientific rigor and
effectiveness of corporate governance and strategic decision-making.                                                  Corporate governance structure
                                                                                            Responsible      Innovation     Win-Win        Green            Talent             Community
OmniVision Integrated Circuits Group, Inc.                                                  Governance       Vanguard       Partnership    Operations       Inclusion          Engagement        12
Diversity and Independence of the Board of Directors
Board diversity enhances decision-making quality, mitigates risks, strengthens governance effectiveness, and bolsters corporate
resilience—delivering tangible benefits for long-term sustainable growth. OmniVision Group recognizes board-level diversity—
                                                                                                                                          By the end of the Reporting Period
including gender diversity—as a critical enabler of our competitive advantage. During the Reporting Period, the Company
formulated and published the Board Diversity Policy, which mandates the Nomination Committee to evaluate the composition of
the Board in light of the Company's business model and operational needs, and to propose recommendations for optimization.                the Company's Board of
This evaluation explicitly incorporates diverse perspectives, including but not limited to: gender, age, cultural and educational         Directors comprised
background, professional experience, skill sets, location- and industry-specific expertise, ethnicity, knowledge domains, and
tenure. In addition, during the Reporting Period, the Company revised the Working Rules of the Board Nomination Committee .
The revised rules explicitly assign the Nomination Committee responsibility for reviewing the Board Diversity Policy , setting
measurable diversity objectives for the Board, and assessing progress against these targets. This enhancement further strengthens
the Company's governance structure and supports standardized, transparent operations.
In addition, we believe that independent directors can facilitate the Board of Directors to make decisions that protect the
                                                                                                                                          Committee and the Remuneration and Appraisal
overall interests of the Company as well as the legitimate rights and interests of small and medium shareholders. During the
                                                                                                                                          Committee were composed entirely of independent
Reporting Period, the Company revised the Working Rules for Independent Directors to continuously strengthen the authority
                                                                                                                                          directors, fully ensuring the effective operation of
of independent directors, and clarify specific criteria for independence to prevent material conflicts of interest. In addition, a
dedicated section in support for the performance of duties was included to provide necessary working conditions and personnel             the Board's specialized committees
resources for independent directors to fulfill their duties.
                                                                                           Responsible      Innovation     Win-Win         Green            Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                 Governance       Vanguard       Partnership     Operations       Inclusion       Engagement        13
Protection of Shareholders' Rights and Interests
OmniVision Group has established a robust information disclosure framework and, through regular and consistent communication, strives to provide investors with information that is
truthful, accurate, and complete, thereby comprehensively safeguarding the legitimate rights and interests of all shareholders. During the Reporting Period, the Company revised the
Rules of Procedure for Shareholders' Meeting and formulated the Shareholder Communication Policy and the Procedures for Shareholder-Nominated Candidates to Stand for Election
as Director s, among other policies. These policies are established to reinforce shareholder protection mechanisms from multiple dimensions—including standardizing governance
procedures, ensuring shareholders' right to information, and enhancing the compliance of director nomination processes.
During the Reporting Period, we actively communicated our corporate values and maintained strong investor relations through diversified and frequent investor engagement activities.
These initiatives included, but were not limited to, regularly organizing earnings briefings, conference calls, in-person roadshows, hosting institutional investor site visits, participating
in broker strategy conferences, and promptly responding to investor inquiries on the E-interactive platform of the Shanghai Stock Exchange.
  Case         OmniVision Group 2024 annual and Q1 2025 earnings and cash dividend briefing
                                                                                                               The Company has long adhered to the principle of prioritizing shareholder
In June 2025, OmniVision Group held the earnings and cash dividend briefing for Year 2024 and
                                                                                                               returns and has established a "multiple dividends per year" mechanism to
the first quarter of 2025. The event was attended by senior management, including the General                  build a consistent, stable, and predictable shareholder return framework. In
Manager, and combined an exhibition hall tour, on-site Q&A, and live online streaming to effectively           2024, the Company implemented a profit distribution plan of RMB 2.20 (pre-
broaden investor participation channels and help investors gain a more comprehensive and clearer               tax) in cash dividends per 10 shares, resulting in a total cash dividend payout of
understanding of the Company's value and future prospects.                                                     RMB 264 million (pre-tax). For the interim 2025 profit distribution, the Company
                                                                                                               proposed a cash dividend of RMB 4.00 (pre-tax) per 10 shares, amounting to
                                                                                                               an estimated total cash dividend of approximately RMB 482 million (pre-tax).
                                                                                                               To optimize the equity structure, enhance net assets per share, and deliver
                                                                                                               long-term shareholder value, the Company, based on the actual operating
                                                                                                               performance and strategic development plans, canceled 11,213,200 shares held
                                                                                                               in the treasury share repurchase account on August 7, 2025, thereby creating
                                                                                                               reliable, long-term investment value for all shareholders.
                                                                                      Responsible       Innovation   Win-Win        Green          Talent          Community
OmniVision Integrated Circuits Group, Inc.                                            Governance        Vanguard     Partnership    Operations     Inclusion       Engagement        14
Upholding Business Ethics
OmniVision Group strictly complies with applicable laws and regulations, including the Company Law of the People's Republic of China, the Criminal Law of the People's Republic of
China, the Anti-Unfair Competition Law of the People's Republic of China, and the Anti-Monopoly Law of the People's Republic of China. The Company has established and rigorously
enforces the Code of Business Conduct and Ethics and the Anti-Bribery and Anti-Corruption Policy, maintaining a "zero-tolerance" stance toward any form of corruption or bribery.
During the Reporting Period, OmniVision Group had no concluded litigation cases involving corruption.
Governance
                                                                        Segregation of internal control duties
To ensure rigorous implementation of business ethics
standards, OmniVision Group has established a company-
wide supervision and enforcement system. The Company has                                            Establish, improve and effectively implement internal controls and assess
established a comprehensive policy framework, including the               Board of Directors        effectiveness in accordance with the corporate internal control system, and
Code of Business Conduct and Ethics, the Anti-Bribery and Anti-                                     truthfully disclose the internal control assessment report.
Corruption Policy , and the Whistleblowing Policy . These policies
clearly set forth stringent requirements regarding the protection
of trade secrets, social media usage, patent information
                                                                                                    Exercise the functions stipulated under the Company Law for the Board of
confidentiality, management of conflicts of interest, anti-money
                                                                                                    Supervisors;
laundering, anti-corruption, and anti-bribery, ensuring that all
business activities strictly adhere to high standards of integrity.                                 Oversee and review management's operational performance, the accuracy of
OmniVision Group conducts internal control work annually in               Audit Committee           financial information, and the adequacy, reasonableness, and effectiveness of
accordance with the supporting regulations of the Basic Internal                                    the Company's internal control systems on behalf of the Board of Directors;
Control Norms for Enterprises and its internal control manual.                                      Confirm the Company's related parties, review and file related-party
                                                                                                    transactions, and report to the Board of Directors, to whom it is accountable.
The Company has clearly defined the internal control responsibilities
of the Board of Directors, the Audit Committee, management team,
and other levels, and has established a management system that
covers evaluation, supervision, and daily operations to ensure the
                                                                            Management              Carry out daily operations of internal controls.
Company's steady operations. The Internal Audit Department, as
the core responsible unit, oversees the execution and day-to-day
management of business conduct and ethical compliance.
                                                                                                Responsible       Innovation     Win-Win       Green          Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                      Governance        Vanguard       Partnership   Operations     Inclusion       Engagement     15
Strategy
The Company has formulated a business ethics strategy, establishing a solid foundation through regular, company-                                   Furthermore, OmniVision Group
wide training on relevant policies. The Company has also extended business ethics requirements to suppliers and other                              has extended the business ethics
business partners, introduced a trade compliance review mechanism, and improved the reporting and whistleblower                                    requirements to partners such as
protection systems—thereby achieving systematic management of business ethics issues.                                                              agents, contractors, and consultants.
Business Ethics Awareness and Communication                                                                                                        Through the Supplier Code of Conduct ,
                                                                                                                                                   the Company clearly communicates
To reinforce employees' understanding of and commitment to integrity principles, the Company regularly organizes targeted                          business ethics standards to suppliers,
training sessions on relevant policies for all employees and requires each employee to sign a commitment letter confirming                         ensuring that both parties consistently
that they have thoroughly read and fully understood key policies, including the Code of Business Conduct and Ethics and                            conduct business in accordance with
the Whistleblowing Policy . By the end of the Reporting Period, 100% of our employees had signed the commitment letter.                            high standards of integrity.
In 2025, OmniVision Group further enhanced governance capabilities by engaging external professional resources to deliver
specialized compliance governance training to directors and senior management.
  Case        2025 business ethics training
OmniVision Group conducts annual training on corporate governance for directors and all employees and is committed
to following internationally recognized principles with respect to human rights, labor and anti-corruption. During the
Reporting Period, the Company conducted annual management training that included business ethics, reiterating to
directors and all employees the core policies for business ethics, including the Code of Business Conduct and Ethics , the
Public Communications Policy , the Whistleblowing Policy, the Information Security Policy, the Employment , Confidential
Information, and Intellectual Property Agreement, the Anti-Money Laundering Policy, the Anti-Harassment Policy, the
Generative AI Policy, and the Environmental, Social, and Governance (ESG) Strategy.
  Case        Training for directors and senior management
In June 2025, the Company engaged a third-party law firm to deliver specialized training to directors and senior management. The
session covered key topics including the responsibilities of directors, senior executives, and relevant personnel of listed companies,
the code of standards for securities transactions, the corporate governance code, and market misconduct. The training placed
particular emphasis on critical business ethics issues such as anti-bribery, anti-corruption, anti-unfair competition, anti-money
laundering, and anti-monopoly regulations. This initiative reinforced directors' and senior management's understanding of their
integrity obligations and strengthened their awareness and proactive commitment to avoiding conflicts of interest and adhering to
business ethics and compliance requirements in day-to-day decision-making.
                                                                                    Responsible      Innovation    Win-Win         Green          Talent           Community
OmniVision Integrated Circuits Group, Inc.                                          Governance       Vanguard      Partnership     Operations     Inclusion        Engagement       16
Trade Compliance                                                               Impacts, Risks, and Opportunities Management
To ensure the compliance of the global business, OmniVision Group has          The Company regularly conducts systematic assessments of key risk areas related to anti-bribery
established a three-dimensional trade compliance review mechanism.             and anti-corruption and carries out targeted compliance reviews accordingly to continuously refine
The mechanism adopts an approach that is "led by the legal department,         relevant policies and implement more detailed control measures. In addition, the Company's Internal
coordinated by the business departments, and assisted by external lawyers",    Audit Department conducts annual specialized reviews and evaluations of complaints related to
to ensure that our operations comply with export control and economic          corruption or bribery, with the aim of systematically reducing the incidence of such risk events,
sanctions regulations. The Company has established long-term partnerships      thereby safeguarding the Company's reputation and integrity and ensuring lawful and compliant
and a stable communication mechanism with specialized trade compliance         business operations. The Company has established a robust documentation and record-keeping
lawyers, continuously seeking their professional advice on trade compliance    mechanism, ensuring that all transactions and business activities are recorded in a standardized
issues to further improve its trade compliance management system.              manner to provide reliable support and evidence for internal and external audits and investigations.
Whistleblowing and Whistleblower Protection
To strengthen oversight throughout the entire lifecycle of business            Indicators and Targets
operations, during the Reporting Period, OmniVision Group revised the
Whistleblowing Policy , providing detailed provisions on the scope of
                                                                                                         Targets for 2025                                     2025 Targets Review
reportable concerns, reporting channels, and protections for whistleblowers.
The policy clearly states that all reports will be treated seriously and
subjected to confidential, prompt, and thorough investigations.                                                                                                    Achieved
                                                                                   ethics training courses
The Company has established a public reporting channel (whistleblower@
ovt.com). After receiving any whistleblowing reports suspected of
violations of business ethics, the Company's Internal Audit Department                                                                                             Achieved
                                                                                   and anti-corruption-related agreements
will arrange investigators who meet the professional requirements or
qualified external investigators to conduct a detailed investigation of the
whistleblowing content. If the whistleblowing content is true, the Company
will take measures such as disciplinary actions, dismissal, termination            Zero violation of business ethics                                               Achieved
of cooperation, etc. against the relevant personnel according to the
severity of the circumstances. The Company places high importance on
protecting whistleblowers and witnesses, and commits to strictly enforcing
confidentiality protocols to safeguard their identities and prevent any form
of harassment, blame, or retaliation.
                                                                                              Responsible       Innovation      Win-Win          Green                Talent             Community
OmniVision Integrated Circuits Group, Inc.                                                    Governance        Vanguard        Partnership      Operations           Inclusion          Engagement           17
Safeguarding Information Security
Information security stands as a critical line of defense for a company's steady operations and sustainable development. OmniVision Group is fully committed to complying with the Cybersecurity
Law of the People's Republic of China, the Data Security Law of the People's Republic of China, the Regulations on Protecting the Safety of Computer Information Systems of the People's Republic
of China, the Management Rules for Multi-level Protection of Information Security, and other relevant laws and regulations related to information security in the countries or regions where we
operate. These measures provide a robust safeguard for the stable operation of business, the security of data assets, and sustainable development.
Governance
To continuously strengthen the information
security management system, the Company
has established a clear information security
governance structure, creating a three-tier                                                                 Oversees compliance with information security
architecture comprising the "Management                                                                     policies, provides resource support for security
                                                                            Manag-
- Information Security Steering Committee -                                                                 initiatives, and communicates security responsibilities
                                                                            ement
Security Management Department" to drive the
implementation of a systematic governance                                                                   Provides strategic guidance, conducts regular risk
mechanism. Through a three-tier meeting                                   Information                       assessments to ensure alignment between business
mechanism—bi-weekly security meetings,                                 Security Steering                    operations and compliance, and reviews the
monthly ISO 27001 Steering Committee review                               Committee                         appropriateness and effectiveness of policies
meetings, and annual ISMS management
review meetings—the Company achieves                                                                        Manages the daily operations of security programs,
normalized information security supervision                                                                 including policy formulation and communication,
and oversight. Building on this foundation,                        Security Management
                                                                                                            personnel training, risk management, translation
key action plans such as strengthening threat                            Department
                                                                                                            of technical standards, security monitoring,
detection capabilities and improving policy                                                                 vulnerability scanning, emergency response, and                          ISO 27001 Information
governance systems are systematically deployed.                                                             other specific tasks                                                  Security Management System
Additionally, OmniVision USA obtained its ISO                                                                                                                                     Certification (OmniVision USA)
                                                            Information security governance structure
(ISMS) certification during the Reporting Period.
                                                                                 Responsible     Innovation    Win-Win        Green           Talent           Community
OmniVision Integrated Circuits Group, Inc.                                       Governance      Vanguard      Partnership    Operations      Inclusion        Engagement     18
                                                         Cybersecurity Protection
Strategy                                                 Cybersecurity serves as a critical pillar for safeguarding core data assets and ensuring business continuity. Through
                                                         meticulous network segmentation and unified identity management, the Company has established a coordinated
The Company formulates and executes                      internal and external defense system to systematically protect network security. To implement this protective
comprehensive information security management
                                                         framework, the Company focused on optimizing multiple management measures across the two dimensions of
measures, covering core areas such as cybersecurity
                                                         network segmentation and access control during the Reporting Period.
enhancement, information leakage prevention
mechanisms, emergency response to incidents, and
enhancing security awareness across the Company.         Cybersecurity Protection Measures
By deploying multiple technical measures—including
network segmentation and access control, endpoint
encryption, and document flow control—combined                                        Segment the key internal systems from the external network. Sensitive data and
with response plans and regular drill procedures, the                                 systems are stored in trusted zones within our internal network. Implement VLAN
Company is committed to systematically building                                       partitioning based on sites and functions to isolate traffic in areas such as offices
a defense-in-depth system. Simultaneously, the                                        and data centers. External-facing applications and processes are placed in a
Company involves employees and suppliers as                                           Demilitarized Zone (DMZ). Access control policies are deployed across geographical
responsible parties, and through annual compliance                                    locations to strictly manage data flows between sites, minimizing the exposure of
training, onboarding security briefings, and incentive
                                                              Network                 sensitive information.
and disciplinary mechanisms, it continuously                Segmentation
strengthens the Company's overall security culture.                                   Integrate a data security protection system into the R&D intranet to provide R&D
                                                                                      personnel with a virtual terminal for securely transferring data between the intranet
                                                                                      and public networks. This enables R&D personnel to securely access intranet
                                                                                      resources while maintaining the security and control of data transfer.
                                                                                      Deploy Cisco Identity Services Engine (ISE) to enforce Network Access Control (NAC).
                                                                                      This enforces identity-based access controls, device authentication, and status
                                                                                      assessments on wireless networks. Unauthorized or non-compliant devices are
                                                                                      blocked from accessing the wireless network.
                                                           Network Access
                                                              Control                 Deploy Cisco ISE for monitoring wired network access, preparing for the
                                                                                      enforcement of access restriction policies.
                                                                                             Responsible       Innovation       Win-Win          Green            Talent         Community
OmniVision Integrated Circuits Group, Inc.                                                   Governance        Vanguard         Partnership      Operations       Inclusion      Engagement     19
Prevention of Information Leakage
To strengthen the line of defense for information security, OmniVision Group clarifies that both employees and suppliers bear responsibility for information security and must jointly
fulfill their duty to safeguard it. New employees must enter into the Confidentiality Agreement and commit to comply with relevant regulations under the Labor Contract. Employees
are required to regularly change their personal passwords and two-factor authentication is enabled, further enhancing the security of information access. Before collaborating with
suppliers, the Company also enters into information confidentiality agreements to define their confidentiality obligations, protecting the Company's trade secrets and sensitive
information while jointly ensuring information security. To systematically enforce information security responsibilities and eliminate potential leakage pathways, the Company
continues to advance the development of a comprehensive information leakage prevention system covering devices, documents, and systems.
           Strengthening Device                                        Document                                                                          Robust
               Management                                             Classification                                                                Protection System
      Expand the deployment of full-disk            Deploy the data loss prevention tool across the                         Deploy antivirus software across all endpoints to ensure
      encryption for endpoint devices,              Company and regularly enhance its data classification                   comprehensive coverage of desktops, laptops and servers.
      identifying, testing, and remediating         framework to categorize sensitive data based on                         Utilize antivirus software that incorporates advanced machine
      endpoints lacking encryption to               confidentiality levels. Restrict the transmission                       learning and behavioral analysis to continuously detect and
      prevent data leakage in the event of          scope of confidential documents, thereby                                mitigate unknown and evolving external threats.
      loss, theft, or unauthorized physical         preventing both intentional and unintentional data
                                                                                                                            Upgrade our computer firewall systems and routinely review
      access to these devices.                      leakage by employees.
                                                                                                                            traffic strategies to filter out external threats.
      Implement centralized control                 Establish document approval policies and implement
                                                                                                                            Implement continuous Network Security Monitoring (NSM) and
      and auditing of administrative                automated document circulation workflows in
                                                                                                                            Security Information and Event Management (SIEM) systems.
      access to network equipment to                alignment with established policies to ensure that
                                                                                                                            Develop a comprehensive patch management program to ensure
      reduce the risk of data exposure              documents are approved and distributed as required.
                                                                                                                            that security patches for systems are applied in a timely manner.
      due to configuration errors.                  Apply the log traceability function to monitor and track
                                                    the circulation and approval progress of documents.
                                                                                         Responsible     Innovation      Win-Win         Green            Talent           Community
OmniVision Integrated Circuits Group, Inc.                                               Governance      Vanguard        Partnership     Operations       Inclusion        Engagement         20
Rapid Response to Emergencies
To effectively address various potential information security incidents, OmniVision Group has established a Computer Security Incident Response Team (CSIRT) and clearly defined
its organizational structure, member responsibilities, and division of labor within the framework of incident response policies and processes, ensuring orderly handling of emergency
incidents. During the Reporting Period, the Company continued to strengthen its CSIRT development. With the establishment of the Information Security Department and an increase
in the number of information security personnel, the scale of the CSIRT further expanded, effectively enhancing its emergency response capabilities.
                                                                      Guide and coordinate actions in response to           Liaise with relevant administrative leaders and stakeholders in
                                                                      incidents.                                            the event of an incident.
                                         CSIRT                        Assign roles and responsibilities to CSIRT            Ensure adherence to incident response plans and established
                                        Leader                        members.                                              procedures.
                                                                      Investigate and analyze incidents to determine        Document all actions and findings during the incident
                                         CSIRT                        their nature and impact.                              response.
                                       Members                        Implement mitigation and remedial measures.           Collaborate with other teams and external partners as
                                                                                                                            required.
                                                                      Legal counsels, public relations representatives, IT engineers, HR representatives and other relevant
                               Other Roles in CSIRT                   personnel will join the response team as needed.
               Company CSIRT organizational structure and functions
                                                                                         Responsible      Innovation    Win-Win          Green              Talent             Community
OmniVision Integrated Circuits Group, Inc.                                               Governance       Vanguard      Partnership      Operations         Inclusion          Engagement           21
We introduce Security Incident and Emergency Management         During the Reporting Period, OmniVision Group revised             conducts a comprehensive review, documents key
Platform to enable real-time detection of network threats.      its Incident Response Plan and Incident Response Policy           findings, and prepares a summary report of lessons
Endpoints, networks and attack surfaces are monitored,          to align with the characteristics of different scenarios,         learned. Based on the evaluation results, improvement
identified, and analyzed in real time through the Managed       and implemented response processes that comply                    p l a n s a r e d e v e l o p e d t o o pt i m i z e e m e r g e n c y
Security Service Provider (MSSP). When MSSP detects             with the ISO 27001 Information Security Management                procedures, update contingency plans, and guide
suspicious activities, they will take steps to isolate the      System certification standards. In accordance with                subsequent training. The effectiveness of the drills
infected systems and remove malicious files or software to      the Incident Response Plan , the Company regularly                is quantitatively assessed through key metrics, such
limit the scope of the impact. Upon receiving an incident       conducts emergency drills, clearly defining drill objectives      as the average analysis and resolution times. The
report, the CSIRT immediately initiates incident detection      and scenario designs. The execution phase follows a               overall process aims to enhance the team's response
and identification procedures, classifies it based on its       standardized seven-stage process—preparation, detection,          capabilities and strengthen the Company's security
severity, and initiates appropriate response procedures.        analysis, containment, eradication, recovery, and post-           resilience through periodic testing and continuous
Additionally, depending on the severity of the incident, the    incident review—for practical simulation, with a focus on         optimization. To enhance CSIRT members' capabilities
information security team is notified via email or phone.       testing incident classification, role coordination, decision-     in incident handling, analysis and decision-making,
Upon receiving the notification, the Security Department will   making procedures, and the efficiency of executing                the Company has provided them with targeted training
step in to investigate the incident.                            contingency plans. Following each drill, the Company              courses and organized regular emergency response
                                                                                                                                  drills. These initiatives ensure that team members
                                                                                                                                  are well-versed in the incident response plan, their
                                                                                                                                  respective duties, and response processes.
                                                                                                                                  Additionally, the Company has implemented a disaster
                                                                                                                                  recovery program that adopts a scientific architecture
                                                                                                                                  design to ensure the continuous and stable operation
                                                                                                                                  of critical business systems in the event of disruptions,
                                                                                                                                  minimizing losses from business interruptions. The
                                                                                                                                  Company regularly performs local backups for critical
                                                                                                                                  systems, with copies simultaneously stored off-site,
                                                                                                                                  and organizes recovery activities for critical systems
                                                                                                                                  annually to ensure the safe and reliable operation
                                                                                                                                  of these systems. Additionally, the Company has
                                                                                                                                  introduced a cloud backup solution, effectively
                                                                                                                                  reducing the risk of data loss and further strengthening
                                                                                                                                  data security safeguards, ensuring comprehensive
                                                                                                                                  preparedness for potential information security
                                                                                                                                  incidents and emergencies.
                                                                              Responsible     Innovation    Win-Win        Green          Talent      Community
OmniVision Integrated Circuits Group, Inc.                                    Governance      Vanguard      Partnership    Operations     Inclusion   Engagement   22
Raising Information Security Awareness
Safeguarding information security relies on the            Case      Information security training program
cultivation and enhancement of awareness among
all employees. OmniVision Group explicitly requires      In 2025, the Company successfully implemented a global information security
employees to complete annual compliance training,        training program by integrating diverse formats, including e-learning modules,
covering topics such as information security policies,   phishing email simulation tests, informational briefings, and live instructor-led
data protection guidelines, and cybersecurity            sessions. All employees completed mandatory video-based security awareness
protocols. In addition, the Company conducts regular     training sessions, with a duration of 10-15 minutes each; the IT team received
employee training sessions on security awareness         specialized incident response training twice a year; additionally, the information
and specific security procedures, tailored to the        security team participated in quarterly technical workshops, which included
sensitivity of the information accessed by employees.    hands-on training for key security platforms. This systematic training initiative
This initiative is designed to comprehensively           significantly raised security awareness across the Company, supported ISO
improve employees' ability to identify network threats   27001 compliance efforts, and comprehensively strengthened the organization's
and protect information security. Furthermore,           cybersecurity resilience.
the Company annually conducts assessments of
information security management work, recognizing          Case      Information security training for new employees
and rewarding subsidiaries and individuals who
outperform in information security. Employees who        New employees receive systematic information technology training on their
violate relevant policies are subject to corresponding   first day of employment. As part of the onboarding training, the information
penalties based on the severity of the violation. The    security training covers policies and knowledge related to security protocols,
Company continuously strengthens its scrutiny of         the acceptable use of information technology systems, and the importance
suppliers' information security policies. Through        of protecting the Company's sensitive data. During the onboarding process,
rigorous review processes, we aim to ensure that         new employees are required to sign the Company's information technology
suppliers adhere to security standards aligned with      security system document and data confidentiality agreement. The legally
the Company's information security policies.             binding agreement ensures that employees comply with the Group's policies
                                                         on information security and data protection. Additionally, we provide online
                                                         information security training videos, which new employees are required to
                                                         complete within 14 days. This training raises their awareness and vigilance
                                                         regarding information security, and encourages employees to implement
                                                         appropriate security measures in their work to protect the Company's data and
                                                         information resources.
                                                                                                Responsible     Innovation    Win-Win         Green           Talent        Community
OmniVision Integrated Circuits Group, Inc.                                                      Governance      Vanguard      Partnership     Operations      Inclusion     Engagement     23
Impacts, Risks, and Opportunities                                     Indicators and Targets
Management
                                                                      During the Reporting Period, in accordance with its Information Security Management System and ESG governance
The Company has established an Information Security                   commitments, the Company set a series of information security objectives and monitored their progress throughout
Management System (ISMS) and optimized its policy                     the year. To drive the implementation of these objectives, the Company integrated diverse management measures
framework in accordance with the ISO 27001 Information                deeply into daily operations, aiming to reduce the risk of information leakage, enhance emergency response
Security Management System standard. By integrating the risk          capabilities for incidents, and raise employee awareness of information security, thereby achieving comprehensive
management framework into the ISMS, the Company evaluates             protection of information assets. During the Reporting Period, the Company maintained a "zero-incident" record in
and manages cybersecurity risks, proactively strengthens asset        information security.
protection, and minimizes potential security vulnerabilities.
                                                                                  Targets for 2025                              Measures (Examples)                       2025 Targets Review
During the Reporting Period, the Company updated internal
regulations and formulated or optimized a series of internal
                                                                                                                       Log monitoring and security analysis
policies, including the Information Security Policy, Information                                                       Converge and manage external attack surfaces
Security Governance Policy, and Information Security Risk                  Enhance the maturity of existing            Improve corporate information security risk
Management Policy, continuously enhancing the Company's                   information security management              management                                              Ongoing
information security management system.                                           system programs                      Apply threat intelligence capabilities
                                                                                                                       Strengthen the ability to respond to internal
                                                                                                                       and external threats
During the Reporting Period, the Company continuously assessed
the effectiveness of its information security controls through a
structured and risk-oriented assurance program. This program
                                                                            Deploy new technologies and                Network equipment management
integrates annual third-party independent audits (including
                                                                          organizational security controls to          Network access control
internal and external penetration tests) and monthly internal
                                                                          strengthen data protection, access           Security awareness program                              Achieved
vulnerability assessments, systematically identifying common
                                                                            management, and employee                   Full-disk encryption for physical devices
vulnerabilities and improvement opportunities that align with
                                                                                     awareness                         Network security controls
industry expectations. The assessment results indicated no major
security incidents or systemic failures. All identified issues were
                                                                            Monitor the performance of the
incorporated into the risk management process for tracking and
                                                                          information security management              Establish ongoing monitoring and review
prioritization, with remediation implemented through measures                                                                                                                  Achieved
                                                                             system and drive continuous               mechanisms
such as configuration hardening, patch updates, access control                      improvement
adjustments, and policy optimizations. Among these, medium-
and high-risk items were resolved according to established                                                             Proactive risk management
                                                                         Prevent and reduce information
timelines, while low-risk items were managed through risk                                                              Continuous monitoring and enforcement                   Achieved
                                                                                 security incidents
acceptance or planned remediation approaches.                                                                          of security controls
                                                                               Responsible    Innovation      Win-Win         Green            Talent            Community
OmniVision Integrated Circuits Group, Inc.                                     Governance     Vanguard        Partnership     Operations       Inclusion         Engagement         24
ESG Governance
ESG Governance Structure
                                                                                             The Board of Directors assumes the full responsibility for the development and
OmniVision Group adheres to a responsible business                                           reporting of the Company's ESG strategies, including leading the identification,
philosophy, driving synergistic development                                                  assessment, and determination of ESG-related risks and opportunities, managing
between the enterprise and society through                                                   and supervising sustainability-related impacts, risks and opportunities, and driving
compliant operations and sustainable practices.                                              the establishment and enhancement of ESG risk management and internal control
In 2025, the Company optimized the ESG                                                       systems, and the formulation of ESG management policies, strategies, and objectives.
                                                          Board of Directors
governance structure by renaming the Strategy                                                The Board of Directors also reviews the Company's performance regularly against the
Development Committee to the Strategy and ESG                                                targets and approves the disclosed information in the ESG report.
Committee, establishing a three-tier governance
framework comprising the Board of Directors, the
Strategy and ESG Committee, and the Strategy                                                 The Strategy and ESG Committee systematically undertakes the research of ESG
and ESG Working Group. Each tier has clearly                                                 goals and principles, supervision of their implementation, review of disclosure
defined roles and responsibilities, collectively                                             materials, identification of risks, development of mitigation strategies, and
                                                             Strategy and                    also inquires and inspects major ESG-related matters. The Committee submits
overseeing, coordinating, and implementing
                                                           ESG Committee                     proposals on all reviewed items to the Board of Directors for decision-making
all ESG-related matters to ensure the steady
advancement of the Company's ESG strategy and                                                and regularly reports sustainability performance to the Board of Directors
objectives. OmniVision Group has formulated and                                              at least once a year, thereby ensuring the Company's development remains
disclosed the Environment, Social Responsibility,                                            aligned with its strategic direction and sustainability commitments.
and Governance Policy , providing guidance
for the Company's actions in environmental
                                                                                             The Strategy and ESG Working Group develops the ESG vision, objectives, and
protection, social responsibility, and corporate          Strategy and ESG
                                                                                             strategic framework; identifies and assesses ESG risks and revises compliance
governance. This ensures that while achieving our          Working Group
                                                                                             policies; reviews the ESG implications of major investment, financing, and
business objectives, we can effectively manage
environmental and social risks, thereby building                                             asset-related projects; maintains stakeholder engagement and reputation
a secure foundation for long-term sustainable                                                management systems; and provides expert support and preparatory work for the
                                                     The ESG governance structure of
development.                                                                                 Strategy and ESG Committee's decision-making processes.
                                                           OmniVision Group
                                                                                           Responsible    Innovation    Win-Win        Green          Talent         Community
OmniVision Integrated Circuits Group, Inc.                                                 Governance     Vanguard      Partnership    Operations     Inclusion      Engagement      25
ESG Strategy
Building upon its core business operations, OmniVision Group                 Sustainable development framework: THE SCI
integrates the concept of sustainable development into all aspects           To jointly build a sustainable industry ecosystem with our employees, customers, suppliers, partners
such as product research and development, production and
                                                                             and other stakeholders, OmniVision has established a framework for sustainable development – "THE
operation, and customer service, and has systematically established a
                                                                             SCI", where the T, H, E, S, C, I stand for "Talent Attraction and Retention", "Employee Health and Safety",
sustainable development framework and strategy system. Meanwhile,
                                                                             "Business Ethics", "Sustainable Supply Chain", "Customer Service" and "Product Innovation and R&D"
OmniVision Group has set clear goals and implemented a mechanism
                                                                             respectively. We use the six dimensions of "THE SCI" as the framework to comprehensively guide the
to regularly review and check the progress of goal achievement to
ensure the effective and sustained implementation of the ESG strategy.       Company's sustainable development practices.
                                                                         Employee health                   Business
                                                                           and safety                        ethics
                                             Talent attraction                                                                        Sustainable
                                              and retention                                                                           supply chain
                                                                                THE SCI
                               Product
                                                                                                                                                     Customer service
                        innovationand R&D
                                                                             Sustainable development framework
                                                                                              Responsible      Innovation       Win-Win          Green           Talent           Community
OmniVision Integrated Circuits Group, Inc.                                                    Governance       Vanguard         Partnership      Operations      Inclusion        Engagement           26
Environmental, Social and Governance (ESG) strategy
OmniVision Group adheres to the mission statement of "Empower the Sensing by Technology". Under the guidance of sustainability framework, THE SCI, the Company has formulated a
forward-looking and adaptive strategy system for sustainable development. Focusing on energy management, climate change, talent attraction, business ethics and product innovation, the
system includes key development strategies in the three areas of "Green Operation", "Talent-Orientation" and "Pioneering Innovation", integrating the concept of sustainable development into
its operations and long-term planning.
                                                                       Mission Statement
                                                                 Empower the Sensing by Technology
                      Service Philosophy: Empower lives through innovative technology solutions by maximizing the benefits of human/device interactions
                     Continuous Innovation                                           Diversified Talents                                      High Synergy for Supply Chains and Clients
                                                 ESG Vision: Building highly creative teams and developing highly innovative products
                         Green Operations                                            Talent Orientation                                                  Pioneering Innovation
      We are committed to addressing environmental                   We are committed to providing our employees                          We are committed to product innovation and
      problems such as environmental pollution, energy               with competitive benefits, remuneration packages,                    R&D, constantly increasing our investment in
      crisis, resource depletion and climate change. We              and a comprehensive training system to attract                       R&D and other areas such as green products, and
      integrate the concept of environmental protection              outstanding talent to join us and to create a safe                   systematically protecting our intellectual property
      into our production and operation activities. Through          and healthy working environment to safeguard the                     and trade secrets. We continue to optimize our
                                                                     physical and mental well-being of our employees.                     customer service and improve customer satisfaction.
      establishing a sound environmental management
      system and raising employees' awareness of                     We are also committed to fostering a clean and                       We are also committed to optimizing our supply
      environmental protection, we aim to achieve a                  honest atmosphere, working with the community                        chain management, improving the environmental
                                                                     to promote local philanthropy and care for the                       and social performance of our suppliers, and working
      sustainable development of the Company.
                                                                     underprivileged, and promoting global public                         together to create a sustainable business model.
                                                                     welfare initiatives.
   Energy management                Waste     Exhaust emission    Talent attraction and      Talent training and development              Product innovation and R&D         Trade secret protection
                                                                  retention                  Employee diversity and inclusion             Customer service                   High-quality green
   Water resource and               Climate change
                                                                  Employee health            Social contribution and involvement          Sustainable supply chain           products
   wastewater discharge
                                                                  and safety                 Human rights
                                                                  Business ethics
                                                                                            ESG strategy
                                                                                         Responsible       Innovation        Win-Win             Green             Talent               Community
OmniVision Integrated Circuits Group, Inc.                                               Governance        Vanguard          Partnership         Operations        Inclusion            Engagement       27
ESG Performance-linked Senior Management                                            Stakeholders       Expectations and requirements                          Communication mechanism
Remuneration                                                                                            Law and discipline observation                        Daily management
To promote the implementation of its ESG strategy, OmniVision Group has                Government       Tax payment by laws                                   Conferences
established the Administrative Measures for Remuneration and Performance                                Support for local development                         Supervision and inspection
of Senior Management and integrated ESG-related issues such as energy
conservation and emission reduction, talent attraction and retention,                                   Return to shareholders                                Shareholders' Meeting
sustainable supply chain, business ethics, and product innovation and R&D                               Information disclosure                                Information disclosure
                                                                                       Shareholders/
into the performance evaluation criteria for senior management. This approach                           Investor relations                                    Activities promoting investor relations
                                                                                       investors
facilitates top-down promotion and effective achievement of our ESG goals.                              Corporate governance                                  Investor visits and inquiries
At the same time, the Company has established a clear clawback system in                                Risk control
the Administrative Measures for Remuneration and Performance of Senior
                                                                                                        Compensation and welfare                              Daily employee communication
Management. If senior management engages in inappropriate conduct during
their term of office, the Remuneration and Appraisal Committee may prudently                            Occupational health and safety                        Employee training and assessment
                                                                                       Employees
determine, based on investigation results, whether to recover compensation                              Career development platform                           Employee activities
other than the basic annual salary paid to relevant senior management—                                  Fair opportunity for promotion and
including performance bonuses and equity incentive proceeds—and                                         development
decide on the specific amount to be recovered. This mechanism ensures
                                                                                                        Innovative environmental products                     Customer satisfaction survey
that while pursuing personal interests, senior executives earnestly fulfill their
                                                                                                        Quality of service                                    Follow-up to daily communications
responsibilities to the Company and society.                                           Customers
                                                                                                        Customer demands                                      Product experience center
Stakeholder Engagement
                                                                                                        Customer rights                                       Industry conferences and forums
                                                                                                        Fulfilment of promises                                Supplier management
Establishing and maintaining good communication with stakeholders is an
                                                                                                        Procurement in an equal, open, and fair manner        Compliant procurement
important means for OmniVision Group to achieve sustainable development                Suppliers
                                                                                                        Win-win development                                   Contract fulfilment
and a win?win outcome among multiple parties. The main stakeholders of
OmniVision Group include the government, shareholders and investors,                                    Corporate social responsibility issues
employees, customers, partners and suppliers, as well as the environment
                                                                                                        Environmental protection                              Reduction of emissions and wastes
and the community. We have established targeted communication                          Environment
                                                                                                        Ecological balance                                    Energy conservation and emission reduction
mechanisms according to the practical needs and developmental
expectations of different stakeholders, and fulfilled our social responsibilities                       Improvement of community environment                  Visits to children with disabilities/in need
in an all-around and multi-dimensional manner. While promoting our own                 Community
                                                                                                        Support for community welfare                         Green public welfare activities
development, we achieve mutual benefit and win-win results with all parties.
                                                                             Responsible       Innovation      Win-Win               Green              Talent          Community
OmniVision Integrated Circuits Group, Inc.                                   Governance        Vanguard        Partnership           Operations         Inclusion       Engagement   28
Double Materiality Assessment
The identification and assessment of material issues enable
the Company to focus on key risks and opportunities,
clarify the strategic direction for sustainable development
and the priorities for resource allocation, and strengthen
the foundation for advancing sustainable development
governance. In 2025, OmniVision Group carried out a                              Response to climate change                                  Energy and resource efficiency
systematic identification and analysis of sustainability issues   Environ-
                                                                                 Environmental compliance management                         Circular economy and green products
based on the Guidelines No. 14 of Shanghai Stock Exchange          ment
for Self-Regulation of Listed Companies— Sustainability                          Pollutant emissions and waste management                    Ecosystem and biodiversity protection
Report (Trial) and the Guide No.4 for Self-Regulatory
Supervision on Listed Companies of the SSE — Compilation
of Sustainable Development Reports , using the dual
dimensions of financial materiality and impact materiality.
The specific steps are as follows:                                               Social contribution and engagement                          Talent training and development
                                                                                 Rural revitalization                                        Sustainable supply chain
       Step 1: Business context analysis
                                                                                 Occupational health and safety                              Product innovation and quality
     Through an analysis of the Company's operational             Society
                                                                                 Talent attraction and retention                             Customer service
     activities and value chain, and taking account of
     macro policies, industry trends, and regulatory                             Diversity, equity, and inclusion                            Technology ethics
     requirements, we systematically identify internal and
                                                                                 Human rights and labor rights                               Equal treatment to small and medium-
     external sustainability factors that may affect business
                                                                                                                                             sized enterprises
     operations and long-term development.
        Step 2: Issues list development
                                                                                 Business ethics                                             Stakeholder engagement
     Based on the 21 issues outlined in the SSE guidelines,       Gover-
     and the industry characteristics and the Company's           nance
                                                                                 Data security and protection of trade secrets
     actual operations, as well as the mainstream ESG rating
     frameworks, we have developed a list of 21 sustainability
                                                                                                        Sustainability issues list
     issues covering the environmental, social, and
     governance dimensions.
                                                                                                 Responsible        Innovation      Win-Win       Green              Talent        Community
OmniVision Integrated Circuits Group, Inc.                                                       Governance         Vanguard        Partnership   Operations         Inclusion     Engagement   29
  Step 3: Materiality assessment
For the above 21 issues, the Company conducted an
assessment based on the impact materiality (the actual
                                                                                 Human rights and labor rights                                         Product innovation and quality
or potential impact on the economy, environment, and
society) and financial materiality (the impact on the                            Talent training and development                                       Sustainable supply chain
Company's financial performance and long-term value).                            Occupational health and safety                                        Customer service
By integrating results from stakeholder questionnaires                           Diversity, equity, and inclusion                                      Data security and protection of
and expert opinions, a double materiality perspective                            Response to climate change                                            trade secrets
was formed for each issue.                                                       Stakeholder engagement                                                Business ethics
                                                                                                                                 财务重要性
                                                                                 Talent attraction and retention
                                                            Impact materiality
                                                                                                                      豪威集团双重重要性分析矩阵
  Step 4: Issue review and confirmation
                                                                                 Environmental compliance management
Based on the assessment outcomes and the Company's
                                                                                 Pollutant emissions and waste management
management capabilities, a materiality threshold was
                                                                                 Energy and resource efficiency
defined to develop a double materiality analysis matrix.
This matrix was reviewed and approved by the Company's                           Circular economy and green products
Strategy and ESG Working Group and the Strategy and ESG                          Technology ethics
Committee. The matrix results show that five issues are                          Equal treatment to small and medium-sized
                                                                                 enterprises
material from both the financial and impact perspectives,
                                                                                 Social contribution and engagement
while seven issues are material only in terms of impact.
                                                                                 Rural revitalization
For each material issue, the Company has assigned
                                                                                 Ecosystem and biodiversity protection
responsible departments and systematically advanced
management and improvement efforts through policy                                                                              Financial materiality
refinement, target setting and performance tracking.
                                                                                                                      Double materiality analysis matrix
Innovation Vanguard
for Cutting-Edge
Products
For three decades, we have been dedicated to driving product
innovation and technological progress. Our integrated image
sensors and solutions are aimed to provide high-quality image
and performance while remaining cost-effective. We have
also built an end-to-end quality management system that
spans market insight analysis, integrated circuit design, wafer
manufacturing, and packaging and testing. With consistently
reliable product performance and quality, we have earned the
trust of customers around the world, continually accelerating
the commercialization and the industrial application of our
innovative technologies.
                                                                                           Responsible      Innovation    Win-Win         Green          Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                 Governance       Vanguard      Partnership     Operations     Inclusion       Engagement       31
Persistent Technological Innovation
Under the leadership of a team of experienced industry experts, OmniVision Group leverages a dynamic R&D system and a global innovation network to closely monitor market trends
and deliver diversified green technology solutions. The Group is committed to a long?term research?driven strategy, continuously building its portfolio of proprietary intellectual property.
Through an innovation mechanism, OmniVision Group translates technologies into products applicable to diverse scenarios, reinforcing its competitive position in the global market.
Governance
OmniVision Group is led by a team with deep expertise in the semiconductor industry, whose members have an
average of over 20 years of relevant industry experience. Through a dynamic and iterative R&D system and an
innovation team with a global perspective, we stay closely attuned to market and technological trends, delivering
outstanding, green and diverse technology solutions and products that better meet the needs of our customers
and end users.
OmniVision Group consistently upholds compliance as its foundation and institutional frameworks as its
safeguard. The Company strictly abides by the laws, regulations, and standards in the countries and regions
where it operates, such as the Patent Law of the People's Republic of China , the Detailed Rules for the
Implementation of the Patent Law of the People's Republic of China , the Trademark Law of the People's Republic
of China and the Enterprise Intellectual Property Management Standards. The Company has developed the
Enterprise Intellectual Property Management, the Trademark Management Policy , the Enterprise Copyright
Management System , etc., to ensure systematic and well-regulated intellectual property management practices.
OmniVision USA has formulated the Technical Publication Policy to strike a strategic balance between advancing
technological disclosure and knowledge exchange and protecting intellectual property rights.
Strategy
The Company adopts a long?term R&D?driven innovation strategy. By refining our R&D model and sustaining
investment, we systematically build and extend our technological leadership. In core fields, we continuously
accumulate proprietary intellectual property and, through an efficient technology transfer mechanism, convert
innovations into advanced product solutions that span multiple scenarios and industries. This enables us to
steadily strengthen our technological voice and product competitiveness in the global market.
                                                                                         Responsible     Innovation    Win-Win        Green          Talent         Community
OmniVision Integrated Circuits Group, Inc.                                               Governance      Vanguard      Partnership    Operations     Inclusion      Engagement       32
Laying a Solid Foundation for Innovation
Our adoption of the Fabless model significantly lowers our capital requirements and operating expenses, shortens time-to-market, and allows us to focus our resources on
strengthening our core competitive advantages in R&D, technological innovation, and product design, thereby ensuring we remain at the forefront of the industry. The Company
places paramount importance on the development of proprietary intellectual property technologies and products. With acute market insight and technological foresight, we have
established a customer demand-driven R&D model that continuously innovates its research mechanisms to strengthen our core competitive advantages in the industry.
We regard technology protection and talent development as key strategic priorities. By continuously strengthening the structure and stability of our R&D team, we aim to build a robust
strategic foundation and a pipeline of talent for future growth. OmniVision Group integrates top-tier R&D capabilities across the globe, driven by leading technologies to deliver high-
performance, innovative products to a broader range of global customers and end users. By the end of the Reporting Period, the Company's R&D personnel totaled 2,681, accounting
for 43.52% of the workforce.
R&D investment serves as a critical foundation for technological innovation. We have been increasing R&D investment in various product lines to fully guarantee product upgrading
and new product development, steadily enhancing the competitiveness of our products. During the Reporting Period, the R&D expenditure for the Company's semiconductor design
and sales business amounted to approximately RMB 3.68 billion, accounting for 15.46% of the business revenue, representing a 13.38% increase compared to the previous year.
Benefiting from our innovative R&D mechanisms, exceptional R&D teams, and sustained resource commitments, by the end of the Reporting Period, OmniVision Group had 4,993
licensed patents (including 4,787 invention patents), 136 layout design registrations.
            R&D investment(RMB million)
            R&D personnel(person)
                                                                            Responsible     Innovation     Win-Win         Green           Talent           Community
OmniVision Integrated Circuits Group, Inc.                                  Governance      Vanguard       Partnership     Operations      Inclusion        Engagement        33
Core Technological Advantages
                                                                             TheiaCel technology, by integrating Lateral Overflow Integration Capacitor (LOFIC) technology
Through years of independent R&D and technological evolution, the            with the Company's proprietary HDR technology, delivered outstanding image quality under
Company has accumulated significant technological advantages in the          any lighting conditions. The initial application of this technology focused on the automotive
fields of CMOS image sensor circuit design, packaging, digital image         sector with a 2.1-micron pixel process, combined with DCG  HDR technology, significantly
processing, and supporting software. As one of the first companies in        enhancing imaging performance in low-light environments and addressing the issue of LED
the CMOS image sensor industry to commercialize BSI technology,              light source flickering. In 2025, the Company's TheiaCel product series was awarded the
the Company put PureCel and PureCelPlus technology into mass               BIG Innovation Award by the Business Intelligence Group for its innovative breakthroughs in
production products in 2013. Based on the smartphone market's demand         automotive HDR imaging, LED flicker mitigation, low-light performance, and high reliability,
for high pixel count, depth of field control, optical zoom, biometric        demonstrating the Company's technological leadership and industry influence in the field of
identification and other application scenarios, the Company's core           automotive image sensors.
technologies, such as PureCel, PureCelPlus, and RGB-Ir, could provide
smartphones with the industry's highest-quality still image capture and
video performance. High image capture performance could also be              The CameraCubeChip technology products developed by the Company could provide
guaranteed under low-light conditions. The image sensor equipped with        the full range of image sensing, processing and single-chip output functions. While fully
the Company's HDR technology effectively removed artifacts and realized      guaranteeing low light sensitivity, the innovative combination of wafer-level optics and
extremely high contrast scene reproduction.                                  CMOS image sensors provided ultra-compact sensors suitable for equipment in the medical
                                                                             market, and excelled in the medical market in areas such as endoscopic applications and
In addition, the Company's accumulation of LED Flicker Mitigation (LFM)      other medical devices.
technology, global exposure technology, Nyxel near-infrared (NIR) and
ultra-low-light technology, etc. gave the Company a clear competitive
advantage in the areas of high-end wide dynamic range image sensors          The Company's proprietary liquid crystal on silicon (LCOS) display technology uses external
for the automotive market, ultra-low-power solutions for the monitor         LEDs or lasers as light sources to illuminate the surface, which reflects light to display or
market, NIR and low-light sensors for the monitor market, and global         modulate information. With its high resolution, high light utilization, and low cost, this
shutter sensors for emerging markets such as Smart glasses (XR Headsets,     technology shows great potential for application across multiple fields. Through continuous
including AR/AI glasses). The Company's R&D team continued to improve        investment in R&D and innovation, the Company has established a full industrial chain
its new silicon semiconductor architecture and process, breaking new         spanning from LCOS chip design and development to production, thereby emerging as
records in quantum efficiency (QE).                                          the global technology leader and the largest manufacturing base in the LCOS industry. The
                                                                             Company's LCOS products feature a proprietary integrated driver design, offering advantages
The Company's newly launched TheiaCel series of technologies addressed      such as compact size, high pixel density, narrow pixel pitch, low power consumption, and
HDR performance challenges across various application scenarios through      excellent display quality. These products are already in mass production for applications
easy-to-implement solutions. Current HDR imaging technologies had            including smart glasses (AR/XR/MR glasses), micro-projectors, automotive augmented
entered a new phase where existing solutions were no longer sufficient to    reality head-up displays (AR HUDs), and wavelength selection switches (WSS) for all-optical
meet the industry's key needs. In response to this challenge, the Company    communication transmission networks.
provided a solution with its innovative TheiaCel technology.
                                                                                                       Responsible   Innovation   Win-Win          Green               Talent      Community
OmniVision Integrated Circuits Group, Inc.                                                             Governance    Vanguard     Partnership      Operations          Inclusion   Engagement   34
 The Company's display driver chips integrate the LCD DDIC and Touch driver chip into one,
 effectively reducing module thickness, saving system area and optimizing supply chain costs.
 Leveraging mass production experience with leading smartphone brands, the Company
 has successively launched new products supporting FHD/HD high frame rates. Based on
 patented technology, these chips provide enhancement solutions for richer image colors,
 contrast, and clarity, while simultaneously improving the touch signal-to-noise ratio and
 reducing the risks of false touches and failures. Through a sunken BUMP specification design,
 they better meet the demand for narrower bezels in smartphones. The product portfolio
 covers a full range of categories including small-to-medium sized consumer electronics,
 medium-sized IT terminals, and automotive electronics. OLED DDICs have been successfully
 introduced into mass production at leading panel manufacturers; TED chips, with their four
 major advantages of low power consumption, narrow backplane, low carbon emissions,
 and high cost-effectiveness, align with the trend toward lighter notebook computers; and
 automotive display driver chips have passed customer verification and been introduced.
                                                                                                                                                CMOS image sensors, touch
                                                                                                                                                and display drivers, power
  The Company's core technological capabilities in the discrete device sector are primarily
                                                                                                                                                management ICs and other
  reflected in its technical reserves in device structure and process flow. In the field of discrete
                                                                                                                                                  core technologies have
  devices, the Company has mastered multiple core patented technologies including
                                                                                                                                                 reached the international
  Trench (deep trench), multi-layer epitaxy, back-side thinning, and chip flip-flop, building a
                                                                                                                                                       leading level
  comprehensive process platform that effectively addresses application challenges such as
  high integration and low power consumption. In the power management IC (PMIC) field,
  the Company has established a rigorous and scientific R&D system, achieving technological
  independence from the design source. It pioneered the development of a high frequency
  band, high rejection ratio (100K~1MHz, with a minimum PSRR reaching over 55dB) LDO,
  enabling import substitution of high-end models thanks to its low power consumption and
  outstanding performance. Building on this foundation, the Company is deeply deploying
  a dual-driven market strategy focusing on both consumer electronics and industrial
  applications, with automotive electronics positioned as its core second growth curve.
  Automotive-grade products strictly adhere to AEC-Q100 certification, high functional safety
  levels, and wide-temperature range reliability requirements. They are precisely positioned to
  meet the needs for high-speed signal transmission and power management in autonomous
  driving and cockpit scenarios, with multiple new products having passed verification by
  leading automakers and Tier 1 suppliers.
                                                                           Responsible     Innovation    Win-Win       Green          Talent         Community
OmniVision Integrated Circuits Group, Inc.                                 Governance      Vanguard      Partnership   Operations     Inclusion      Engagement     35
Diverse Cutting-Edge Products
Our R&D projects are dedicated to developing advanced
image sensor, display, and analog IC solutions for a
wide range of applications and industries, particularly     Case     OV50R CMOS Image Sensor
supporting smarter human-machine interaction
in automotive, smartphone, medical, security, and         In 2025, OmniVision Group launched the new TheiaCel OV50R CMOS image sensor that is suitable for
emerging markets. During the Reporting Period,            high-end main cameras. The OV50R, a 50?megapixel sensor with a 1.2?micron pixel and in a 1/1.3?inch
we continued to deepen our technological reforms          optical format, is designed for consumer devices including high-end smartphones and action cameras.
and commercialization of advanced technological           Our second?generation TheiaCel technology further expands single exposure HDR to 110 dB and
achievements, in an effort to expand our product          delivers excellent low?light performance. Compared to the previous generation, the new sensor delivers
portfolio in high-end application scenarios and launch    20% lower power consumption. The OV50R supports 4-in-1 pixel binning and on?sensor crop zoom,
cutting-edge products widely recognized by the industry   enabling excellent image quality in challenging lighting conditions from day to night, and meeting the
and customers for their innovative performance.           demand for superior video and photo capture around the clock.
                                                            Case     OV50X
                                                          During the Reporting Period, OmniVision Group launched the OV50X image sensor designed for Ultra
                                                          flagship smartphones. The image sensor is a 50-megapixel sensor adopting a 1-inch optical format
                                                          and TheiaCel  technology, which further expands single exposure HDR close to 110 dB. The OV50X
                                                          supports 4-in-1 pixel binning, 8K video recording and 100% coverage of quad phase detection (QPD) for
                                                          autofocus performance. With its ultra-high dynamic range and outstanding low?light performance, the
                                                          sensor enables movie?grade video capture even in challenging lighting conditions, precisely meeting the
                                                          high?quality imaging demands of flagship smartphone users.
                                                                                           Responsible      Innovation     Win-Win        Green          Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                 Governance       Vanguard       Partnership    Operations     Inclusion       Engagement       36
Impacts, Risks, and Opportunities Management
OmniVision Group has established a systematic intellectual property management process, fully integrating it into the Company's strategic planning and R&D management system. During
the Reporting Period, the Company revised its Patent Management Policy to strengthen naming conventions and the overall intellectual property management framework. Focusing on full
lifecycle patent management, the policy clarifies risk control measures across patent applications, commercialization, and protection. These measures include defining ownership rights for
technical innovations, conducting patent novelty searches to mitigate infringement risks, and establishing dedicated teams to monitor and resolve patent disputes, thereby standardizing the
Company's product innovation and patent management while safeguarding its intellectual property.
Furthermore, the Company advanced the upgrade of its intellectual property management system during the Reporting Period by systematically evaluating and testing the revised policies and
operational procedures covering the entire patent process (including patent exploration, analysis, handling, and application). In addition, new external legal counsel management guidelines
were established to standardize the use of external legal services. These measures improved the efficiency of intellectual property management and reinforced compliance risk controls.
Meanwhile, to further enhance awareness of intellectual property protection and risk prevention across the entire organization, OmniVision USA also deployed its internal knowledge platform
"IP Center" to systematically present key points and practical guidelines for intellectual property protection. This initiative effectively enhances employees' awareness and competencies in
intellectual property safeguarding, building a dual-prong shield through both institutional safeguards and awareness to secure our innovative achievements.
Indicators and Targets
                            Targets for 2025                                                                           2025 Targets Review
       Continue to invest in R&D and R&D team building                The Company invested RMB 3.68 billion
                   Expand the number of patents                       The Company had 4,993 patents in total, with an increase of 137 patents over last year
                Continue to develop green products                    Developed green technology and products with high energy efficiency
                                                                      Provided better solutions for first-line brands in the fields of automotive, consumer electronics, security,
      Provide innovative products for the world's top brands
                                                                      medical, AR/VR, and other fields
                                                                                   Responsible       Innovation      Win-Win         Green            Talent           Community
OmniVision Integrated Circuits Group, Inc.                                         Governance        Vanguard        Partnership     Operations       Inclusion        Engagement    37
Green Product R&D                                             Case       Lowest-power single-chip full-color sequential microdisplay for the latest generation smart glasses
                                                            In 2025, OmniVision Group launched the OP03021 LCOS panel, the
Amidst the widespread consensus on sustainable              industry's first single-chip liquid crystal on silicon (LCOS) small panel with
development across society, market demand for green         ultra-low power for next-generation smart glasses. The panel delivers a
products continues to demonstrate robust growth             1632 x 1536 resolution at 90 Hz in a compact 0.26?inch optical format,
momentum. OmniVision Group actively capitalizes the         enabling next-generation smart glasses to achieve higher resolution with
developmental opportunities within clean technology         a wider field of view (FoV). The OP03021 LCOS, with its smaller 3.0?micron
sectors, consistently integrating eco-friendly principles   pixel and integrated control, frame buffer memory, and MIPI receiver onto
as a pivotal element in product innovation. We have         the silicon backplane, reduces the overall size and power consumption,
                                                                                                                                                               OP03021 LCOS panel
persistently delivered sustainable product solutions to     enabling the industry to develop more lightweight, comfortable, and
the market, supporting the sustainable development          lower?carbon wearable products for all?day use.
of the industry ecosystem.
                                                              Case       Millimeter wave radar power solution
Practicing Green Design
                                                            During the reporting period, OmniVision Group released China's first
We embed the concept of green development                   automotive Millimeter Wave (MMW) Radar Power Solution with integrated
into product design, persistently advance product           CAN PHY and ASIL B functional safety support. The solution includes the
integration and energy efficiency while continuously        OKX1010/OKX1100 system basis chip (SBC) and the ORX0211 low-voltage
enhancing environmental sustainability, dedicating          power supply IC (PMIC), which serve as the primary and secondary
ourselves to delivering a diversified portfolio of          power supplies, respectively for MMW radar system. It is adaptable to
green products that provide high-performance eco-           various application scenarios such as corner radar and in-cabin radar.
solutions across broader application fields.                The solution offers both high integration and high flexibility, effectively
                                                            simplifying circuit design, reducing costs, and improving efficiency. Its
                                                            ultra-low power consumption and efficient power delivery design also                  OKX1010/OKX1100 product introduction
                                                            help minimize energy consumption, supporting the green and low-
                                                            carbon energy efficiency goals of onboard MMW radar systems.
                                                            Furthermore, we implement a minimal-packaging design strategy to continuously reduce material consumption
                                                            per chip, thereby decreasing overall packaging waste. By adopting standardized reel and tray dimensions, we
                                                            significantly optimize shipping space utilization-lowering transportation energy consumption per unit product and
                                                            mitigating the environmental impact of logistics operations.
                                                                                        Responsible   Innovation    Win-Win       Green          Talent         Community
OmniVision Integrated Circuits Group, Inc.                                              Governance    Vanguard      Partnership   Operations     Inclusion      Engagement      38
Driving the Green Transformation
The development of the new energy vehicle industry is one of the important drivers for the green transition of the global transportation market. As new energy vehicles develop and
become more popular, the demand for automotive cameras is also surging up. OmniVision Group actively supports the development of the new energy vehicle industry, and continues
to increase R&D efforts and capital investment in the field of new energy vehicles. With advanced and compact automotive CIS solutions, the Company's automotive products have
been applied in a wide range, including advanced driver assistance system (ADAS), in-cabin monitoring, electronic mirrors, dashboard cameras, and rear-view and panoramic images.
These products bring clean, comfortable and safe driving and traveling experience to end users.
  Case        OMX14x Series MCUs Certified for ISO 26262 ASIL B Functional Safety
In 2025, OmniVision Group's automotive-grade MCU chip series, the OMX14x, successfully
obtained ISO 26262:2018 ASIL B level certification. Based on the Arm Cortex-M4F core, this
product is fully manufactured by suppliers within China, from wafer fabrication to packaging and
testing, and has been widely adopted in automotive electronics, smart cockpits, and advanced
driver-assistance systems (ADAS). In addition, OmniVision Group released the next?generation
high?performance OMX2x4B MCU. Upgraded to the Arm Cortex?M7 core, it delivers enhanced
performance, memory, and safety functionality. With a wide selection of package options
and core configurations, the chip can be adapted to broader vehicle applications such as
smart cockpits, body?domain controllers, and battery management systems. Looking ahead,
OmniVision Group will continue to develop a range of automotive?grade chips that meet
functional safety standards. While supporting the high?quality advancement of China's
automotive chip industry, we aim to build reliable and secure "China Core" solutions.
                                      Scene of the chip certification issuance
                                                                                      Responsible      Innovation     Win-Win       Green        Talent             Community
OmniVision Integrated Circuits Group, Inc.                                            Governance       Vanguard       Partnership   Operations   Inclusion          Engagement   39
                                               Case      OX05C, the automotive industry's first global shutter HDR sensor for in-cabin driver and occupant monitoring systems
                                             During the Reporting Period, OmniVision Group launched the automotive
                                             industry's first and only 5-megapixel back-side illuminated global shutter HDR
                                             sensor for in?cabin driver and occupant monitoring systems (DMS and OMS).
                                             Equipped with Nyxel near-infrared technology, the OX05C delivers industry-
                                             leading low-light performance and quantum efficiency, integrates on-chip RGB-IR
                                             separation and cybersecurity features, and supports simultaneous driver occupant
                                             monitoring with a single camera. The product package is 30% smaller than its
                                             predecessor, offering upgraded lens compatibility at no additional cost and greater
                                             design flexibility. The OX05C also avoids infrared interference and greatly improves
                                             the RGB image quality. At AutoSens Europe, the OX05C demonstrated ultra-high-
                                             definition imaging and algorithm accuracy in challenging operating conditions.
                                             Providing core support for upgrading safety component for ADAS, the sensor has
                                                                                                                                                      OX05C sensor
                                             earned high recognition from ecosystem partners.
                                               Case      ORD110x chip enables 800V electric drive systems in new energy vehicles
                                             During the Reporting Period, OmniVision Group launched the ORD110x high-
                                             voltage isolated gate driver chip, which is built to drive IGBT/SiC devices, and
                                             adaptive for 800V electric drive systems in new energy vehicles. Leveraging
                                             capacitive isolation technology, the chip supports motor control systems of
                                             up to 1500V, delivers a surge isolation voltage of 10kV, and operates reliably
                                             across a wide temperature range from -40° C to 125° C. Equipped with multiple
                                             protection features, it also integrates high-side analog voltage sampling
                                             and selectable dead-time protection levels, effectively mitigating potential
                                             operational risks. Validated through rigorous motor bench durability testing,
                                             the ORD110x delivers stable and reliable performance in real inverter systems. It
                                             provides a safe and highly integrated driver solution to support the high-voltage
                                                                                                                                                          ORD110x
                                             electric drive systems critical to new energy vehicles.
                                                                                             Responsible       Innovation       Win-Win            Green             Talent             Community
OmniVision Integrated Circuits Group, Inc.                                                   Governance        Vanguard         Partnership        Operations        Inclusion          Engagement           40
Product Quality Assurance
We ensure product quality at every stage of the design and manufacturing process. OmniVision Group strictly abides
by the Product Quality Law of the People's Republic of China and other relevant laws and regulations of the countries
or regions where the Company operates. In line with our established quality approach of "provision of sophisticated
solutions, high-quality products, and efficient services", we constantly improve the quality management system,
and maintain finer-grained end-to-end quality control at all key links ranging from customer demand analysis                                      ISO 9001 Quality               ISO 9001 Quality Management
                                                                                                                                                Management System                System Certificate(OmniVision
to development design and then to packaging and testing. At the same time, the Company has implemented a
                                                                                                                                          Certificate(OmniVision Group)             Technologies Shanghai)
systematic quality training and awareness-raising mechanisms to enhance employees' quality consciousness and
professional skills, steadily fostering a quality culture that aligns with corporate development.
Governance
Committed to customer satisfaction, OmniVision Group is dedicated to delivering high-quality products to customers
across various industries. The Company has formulated the Quality & HSPM (Hazardous Substance Process Management)
Manual and adopted "provision of sophisticated solutions, high-quality products, and efficient services" as its quality and
environmental policy. Additionally, we have established and have been refining our quality management framework. Under
this framework, the Company's General Manager is responsible for the planning of the quality management system and                              IATF 16949 Automotive            ISO 9001 Quality Management
the HSPM system, as well as setting the quality policy and objectives. The General Manager also appoints a Management                         Quality Management System          System and ISO 13485 Medical
Representative to oversee the establishment, implementation, and maintenance of the quality management and HSPM                                 Certificate (OmniVision       Device Quality Management System
                                                                                                                                                   Semiconductor)                 Certificate (OmniVision USA)
systems. Furthermore, specific quality-related responsibilities have been clearly assigned to functional departments such
as R&D, Process Engineering, Application, Production Management, and Quality, ensuring each department contributes to
the continuous improvement of the Company's quality and HSPM systems.
All subsidiaries within the Group have established quality management systems based on the ISO 9001 Quality Management
System standard and the IATF 16949 Automotive Quality Management System standard, successfully obtaining ISO 9001
and IATF 16949 certifications. We ensure that our management system, from design and development to manufacturing,
adheres to the requirements of IATF 16949. During the Reporting Period, we incorporated TDDI (Touch and Display Driver
Integration) into our quality management system, further advancing the standardization of our quality management practices.
In addition, OmniVision USA obtained ISO 13485 Medical Devices - Quality Management System Certificate, fully showcasing
                                                                                                                                               IATF 16949 Automotive                   ISO 21434 Road
the Company's expertise and technical capability in the field of medical devices. During the Reporting Period, OmniVision USA                   Quality Management                 Vehicles - Cybersecurity
obtained the ISO 21434 Road Vehicles - Cybersecurity Engineering certification, covering all the R&D teams around the world,                     System Certificate                Engineering Certificate
and officially completed certification in February 2025. The ongoing implementation and refinement of these various system                       (OmniVision USA)                     (OmniVision USA)
certifications signify a new level of standardization and normalization within the Company's quality management system.
                                                                                          Responsible      Innovation   Win-Win           Green               Talent             Community
OmniVision Integrated Circuits Group, Inc.                                                Governance       Vanguard     Partnership       Operations          Inclusion          Engagement          41
Strategy
OmniVision Group implements quality management throughout the entire product lifecycle, covering                         Customer Demand Analysis and IC Design
processes from customer needs research and integrated circuit design to wafer manufacturing, as well as
                                                                                                                         OmniVision Group has formulated and strictly
integrated circuit packaging and testing. The Group has been optimizing its quality management system
                                                                                                                         implemented the Design and Development Control
by establishing clear quality standards for itself and its supply chain partners, rigorously controlling
                                                                                                                         Program , organized the R&D personnel to carry out
hazardous substances, and promoting a culture of quality. Through high-standard controls, we drive
                                                                                                                         IC design work in an orderly manner, and arranged
quality improvement throughout the entire chain, striving to provide customers with superior products
                                                                                                                         professional personnel to critically review the results
and advanced holistic solutions.
                                                                                                                         of each stage of design and development. Throughout
Production Process Flowchart                                                                                             t h e e n t i re d e v e l o p m e n t c y c l e , t h e C o m pa n y ' s
                                                                                                                         relevant departments and teams maintain thorough
                                                                                                                         communication with customers, engaging in multi-
                          Customer                            Integrated Circuit Design
                                                                                                                         dimensional and in-depth discussions. This process
                                                                                                                         transforms the Company's long-accumulated industry
                                                                                                                         expertise into scientific and standardized design
                                                                                                                         criteria, ensuring alignment with customer needs and
                     Integrated Circuit
                                                                 Wafer Fabrication                                       securing the practical feasibility of design solutions.
                        Package Test
                                                                                                                         In 2025, by implementing various OPLs (One-Point
                                                                                                                         Lessons), integrating customer review requirements, and
                                                                                                                         introducing the "Chip ECO Risk Assessment Checklist"
                                                                                                                         alongside increased test coverage during the design
                                                                                                                         phase, the Company achieved a dual enhancement in its
                                                                                                                         precision in responding to customer requirements and its
                                                                                                                         internal quality error-proofing capabilities.
                                                                                         Responsible       Innovation      Win-Win       Green        Talent      Community
OmniVision Integrated Circuits Group, Inc.                                               Governance        Vanguard        Partnership   Operations   Inclusion   Engagement   42
Wafer Fabrication and Package Test
To ensure that the quality of delivered products            During the Reporting Period, to further reduce chip defect
comprehensively meets customer requirements,                rates, the Company uniformly added High-Voltage Stress Test
OmniVision Group implements stringent quality control       (HVS Test) items for both automotive and non-automotive
throughout the entire process of wafer manufacturing,       product categories during the wafer testing and post-
packaging, and testing. Utilizing multi-dimensional         packaging testing phases. This test directly identifies chips
inspection methods such as reliability test, function       with weaker performance, preventing defective products from
test, and appearance inspection, we rigorously monitor      reaching customers at the source and effectively safeguarding
product quality at every stage. Concurrently, the           premium customer experience. Additionally, the Company
Company continuously strengthens its manufacturing          advanced the upgrade of its quality control model by fully
and testing capabilities by incorporating design            transitioning from manual control to system-based control.
process specifications into wafer manufacturing,            By increasing software engineer resources, continuously
packaging, and acceptance criteria, introducing             optimizing system functionality, and implementing regular
new standards for risk assessment and reliability           reminder mechanisms, we achieved a systematic and
acceptance. We also promote the implementation              streamlined upgrade in factor y management, further
of Continuous Improvement Projects (CIP) across             enhancing the efficiency and accuracy of quality control.
all factories, taking targeted measures such as mask
revision for wafer scribe lines to effectively enhance
                                                            Quality Control for Wafer Fabrication and Package Test
wafer visual quality and significantly reduce production
defect rates.
                                                                                   Wafer Fabrication
In terms of hardware support, the Company has
established a Reliability (REL) and Failure Analysis (FA)            Function Test and Reliability Verification Test
laboratory covering a total area of 187 square meters
at its Songjiang plant in Shanghai. The laboratory
is equipped with 29 specialized instruments, fully
capable of meeting the in-line reliability test needs for                             Package Test
mass-produced items across the plant's six product
lines. This enables timely and efficient monitoring of         This includes final testing covering reliability test,function
product reliability and provides professional technical        test, and appearance inspection
support for quality control.
                                                                                             Responsible        Innovation     Win-Win            Green             Talent            Community
OmniVision Integrated Circuits Group, Inc.                                                   Governance         Vanguard       Partnership        Operations        Inclusion         Engagement      43
Enhanced Hazardous Substances Control
In 2025, OmniVision Group implemented several new                Manual to set out clear environmental compliance requirements           introduced an additional testing process crafted to ensure
initiatives to enhance environmental control over hazardous      for various types of materials provided by suppliers. The Group         holistic environmental compliance at the product level.
substances in its products, comprehensively strengthening        explicitly requires that all products provided by suppliers must        Products are only released for shipment after passing these
environmental compliance of products. For its core product       comply with international environmental regulations, including          tests, ensuring full-chain environmental compliance through
series—including Camera Cube Chip, medical, and liquid           the EU RoHS Directive, REACH regulations, and halogen-free              targeted control measures and effectively meeting the dual
crystal on silicon (LCOS)—the Company completed three            (HF) standards. Additionally, suppliers must submit third-party         requirements of international customers and regulations.
key environmental tests: RoHS, HF, and REACH. Additionally,      test reports to ensure the authenticity and validity of relevant
specialized environmental testing was conducted for certain      environmental data and information.                                     We have fully integrated hazardous substance controls into
customized products to precisely meet the specific compliance                                                                            our end-to-end supplier management process—covering
requirements of those customers. Furthermore, the Company        Upon identifying new regulatory requirements concerning                 onboarding, evaluation, and auditing. During assessments,
integrated evaluation criteria related to hazardous substance    environmentally restricted substances in 2025, the Company              we verify the absence of exceedances and review both the
management into its customer satisfaction survey system.         promptly updated its Declaration of Environmentally                     establishment and practical implementation of the supplier's
By leveraging customer feedback to continuously calibrate        Restricted Substances and simultaneously issued notifications           Hazardous Substance Process Management (HSPM) system.
control standards, OmniVision Group effectively ensures that     regarding changes in environmentally restricted substances              In 2025, the Company further strengthened its internal audit
its product quality and hazardous substance management are       to all suppliers, ensuring confirmation was obtained. This              requirements. During product audits, specific hazardous
aligned with customer expectations and requirements.             strengthened the line of defense for hazardous substance                substance process management requirements were designated
                                                                 control at the source of the supply chain. During the Reporting         as key audit items, and targeted detailed inspections were
For suppliers' management and control of hazardous substances,   Period, some medical product component suppliers were                   conducted. Once a supplier is found non-compliant with the
OmniVision Group has formulated the Supplier Environmental       unable to participate in the compliance tests. To meet the              Company's requirements, we will immediately ask the supplier
Protection Agreement and the Environment Management System       environmental requirements of EU customers, the Company                 to make rectifications until it fully meets the standards.
          Audit content of supplier hazardous
                                                                                                                 To ensure that relevant personnel accurately understand the
          substance management
                                                                                                                 requirements of the HSPM internal audit system and can promptly
          Establishment of HSPM System                                                                           identify and address potential issues, the Company has established
          Design development and change                                                                          a regular internal training and knowledge sharing mechanism.
          Raw material management                                                                                Systematic specialized training on hazardous substance identification
          Supplier management                                                                                    is provided during employee onboarding to strengthen the foundation
          Fabrication process management                                                                         of product hazardous substance control at the source. Additionally,
          Warehousing and logistics
                                                                                                                 professional training on HSPM system internal auditing is organized
          Exception management
                                                                                                                 for personnel in relevant departments to enhance the professionalism
          Education and training
                                                                                                                 and execution efficiency of internal audit.
          Documentation and record management
                                                                                      Responsible       Innovation      Win-Win         Green           Talent           Community
OmniVision Integrated Circuits Group, Inc.                                            Governance        Vanguard        Partnership     Operations      Inclusion        Engagement        44
Fostering a Culture of Excellent Quality
OmniVision Group considers cultivating employees' quality management            Impacts, Risks, and Opportunities Management
awareness and enhancing their professional capabilities as key
                                                                                Product quality and safety management impact             preventing the recurrence of similar issues at their
components of its corporate quality management system. The Company
                                                                                consumer rights, market order, and social safety.        source and continuously reducing the product
regularly conducts specialized training on quality systems and quality
                                                                                For OmniVision Group, these factors may lead to          defect rate. Furthermore, the Company routinely
awareness for new employees, solidifying the talent foundation for quality
                                                                                brand damage, legal risks, and market loss, but          monitors overall product quality trends through
management. To fully motivate employees to take initiative in optimizing
                                                                                also present opportunities to build trust, expand        data analysis to proactively identify and mitigate
work efficiency and product quality, the Company has established the
                                                                                market presence, and enhance competitiveness.            potential risks of non-conforming products. During
Corporate Improvement Proposal Management Measures , creating
                                                                                We systematically manage related impacts, risks,         the Reporting Period, no incidents requiring recalls
a robust continuous improvement mechanism. This mechanism is
                                                                                and opportunities through mechanisms such                of sold or delivered products due to safety and
overseen by the Proposal Committee, which manages the entire process
                                                                                as improved risk assessment, comprehensive               health reasons occurred.
of annual improvement proposals—from planning and review to verification.
                                                                                quality control throughout the entire process, and
Excellent proposals are awarded special bonuses and public recognition, and
                                                                                defective product handling.                              Regarding the construction of the product traceability
their outcomes are incorporated into promotion and annual performance
                                                                                                                                         system, the Company embeds factory traceability
evaluation systems. This effectively encourages company-wide participation
                                                                                OmniVision Group has formulated and implemented          codes into the chip's internal management system.
in quality improvement, fostering a culture of continuous enhancement and
                                                                                the Unqualified Products Control Procedure to            Leveraging OTP unique identification coding,
systematically elevating the overall quality management level of the Company.
                                                                                standardize the disposal process of non-conforming       full production process records—from wafer
                                                                                products. Upon identification of any non-conforming      manufacturing and wafer testing to packaging
  Case                                                                          product, the Company promptly records the                and final product testing—are made traceable
                                                                                product information and simultaneously initiates the     for each individual chip. This traceability system
In 2025, the Company launched the CIT Quality Action initiative,                recall process. Based on the actual circumstances,       aids in quickly identifying the core reasons for
organizing teams across departments to thoroughly re vie w                      targeted measures such as rework, repair, sorting, or    product non-conformities, precisely determining
regulations and procedures, identify potential gaps, and assess the             return to the supplier are applied. Additionally, the    the production source and full-process processing
need for optimization. During this campaign, 14 key projects were               Company maintains a dedicated non-conforming             information of problematic products, and efficiently
selected from six business units for implementation. Employees                  product warehouse to store items that cannot be          formulating and implementing corrective and
who successfully identified substantive issues were awarded special             reworked or returned, providing a sample basis           preventive actions. It significantly enhances the
bonuses ranging from RMB200 to RMB2,000, based on the significance              for in-depth analysis of the root causes of non-         efficiency of handling product anomalies and the
of their contributions. Furthermore, the Company actively encouraged            conformities. This enables timely development            accuracy of root cause investigations.
engineers to deeply engage in various continuous improvement efforts,           and implementation of corrective actions,
enabling precise identification of quality risks throughout the entire
process and ensuring the effective implementation and sustainability
of all improvement outcomes.
                                                                                     Responsible     Innovation    Win-Win       Green          Talent          Community
OmniVision Integrated Circuits Group, Inc.                                           Governance      Vanguard      Partnership   Operations     Inclusion       Engagement    45
Indicators and Targets
To ensure and continuously enhance product quality,           OmniVision Group has established its Hazardous Substance Process Management (HSPM) system in accordance
OmniVision Group establishes annual overall quality           with the IECQ QC 080000 standard and has set annual hazardous substance control objectives. The Company has
objectives, which are systematically broken down and          also implemented the Environmentally Prohibited Substance Traceability Procedure . Annually, as required by this
delegated to each responsible department, ensuring            procedure, comprehensive environmental compliance testing is conducted on all product categories involved in the
precise communication and effective execution of these        assembly process that are subject to the Restriction of Hazardous Substances in Electrical and Electronic Equipment
goals. During the Reporting Period, the Company set           (RoHS) , halogen restrictions, and the Registration, Evaluation, Authorization and Restriction of Chemicals (REACH)
annual targets for key quality metrics such as instrument     of the European Union. This ensures strict adherence to regulatory standards for hazardous substance content in
testing and calibration rates, defective product rates,       products and facilitates the steady achievement of annual hazardous substance management goals.
and project success rates, all of which were successfully
met. Furthermore, the Group conducts regular annual
internal quality audits, employing the PDCA (Plan-Do-
Check-Act) cycle management approach combined with
risk management principles to continually refine and                                          Target for 2025                                            2025 Target Review
optimize the quality system. This process enables timely
identification and resolution of potential quality issues,
                                                                            Annual hazardous substance defective rate of 0%                                  Achieved
effectively guaranteeing the stability, consistency, and
reliability of our complete range of products and services.
Win-Win Partnership
for Building Ecosystem
Value Together
Guided by the vision of fostering win-win value chain
collaboration, OmniVision Group continuously refines its
supply chain management system, with a focus on delivering
high-quality products to enhance customer satisfaction. By
leveraging its steadily improved supplier lifecycle management
f ra m e w o r k , t h e C o m pa n y e m b e d s E S G re q u i re m e n ts
into processes such as supplier admission assessment,
performance evaluation, and continuous improvement,
thereby promoting the sustainable development of the supply
chain. Simultaneously, the Company emphasizes optimizing
customer service and support mechanisms. Through clear
communication channels, structured feedback loops, and
closed-loop improvement processes, we consistently enhance
customer experience, enhance customer satisfaction, and
contribute to the prosperity of the industry ecosystem.
                                                                           Responsible       Innovation   Win-Win        Green         Talent            Community
OmniVision Integrated Circuits Group, Inc.                                 Governance        Vanguard     Partnership    Operations    Inclusion         Engagement   47
Sustainable Supply Chain                                         Supplier Admission
                                                                 OmniVision Group continuously optimizes the processes for supplier admission and audit management.
                                                                 During the Reporting Period, the Company revised the Procedures for Recognition of New Suppliers and
Governance                                                       New Outsourced Products, clearly defining the responsibilities of various departments in reviewing and
                                                                 certifying qualified suppliers. This strengthens the basis for departmental oversight during admission,
In line with our business and product categories, OmniVision     thereby establishing a clear and accountable supplier admission control framework. The admission
Group adopts a sustainable supply chain management               process begins with the Company collecting and reviewing preliminary information from potential
mechanism based on cross-domain collaboration. We                suppliers. Following this, suppliers must complete a sequential verification process, which includes a
have assigned the sustainable development management             quality system review, an on-site audit, and the signing of a Quality Agreement. Only after the relevant
responsibilities throughout the supply chain to the internal     departments have each conducted their respective specialized reviews and granted approval may the
quality functional department, and engaged third-party           suppliers be included in the Company's list of qualified suppliers.
professional service providers for collaborative management,
jointly implementing lifecycle management of domestic and
                                                                     Supplier admission process
international suppliers. Through regular supplier compliance
audits, ESG risk management, and other initiatives, we are
committed to ensuring the sustainability and stability of our
supply chain in global operations.
Strategy
                                                                     Collection of information on           Quality system survey                  On-site audit
OmniVision Group applies standardized, systematic                         potential suppliers
management processes across the entire supplier lifecycle—
from admission and assessment to capability development
and phase-out, and continually refines relevant mechanisms
and policies to strengthen the core competitiveness of
the supply chain. We are committed to treating small and
medium-sized enterprises (SMEs) equally, ensuring they
receive fair opportunities and equitable treatment in supplier             Inclusion on the                 Review and approval                 Signing of Quality
admission, procurement collaboration, and empowerment                    qualified supplier list            of potential suppliers                 Agreement
training, without discrimination compared to larger suppliers.              after approval                     by departments
                                                                                               Responsible      Innovation     Win-Win          Green            Talent           Community
OmniVision Integrated Circuits Group, Inc.                                                     Governance       Vanguard       Partnership      Operations       Inclusion        Engagement           48
Supplier Assessment and Phase-out
For qualified suppliers, OmniVision Group has established the Supplier Quality Management Procedures, which clearly defines supplier quality management standards, processes,
and appraiser responsibilities to enhance the standardization of quality assessments. The Company implements tiered management of qualified suppliers, which serves as the basis
for procurement strategies and improvement requirements. On a quarterly basis, comprehensive evaluations are conducted across dimensions including quality assurance capability,
process and technical capability, production capacity and delivery service, pricing performance, and environmental protection. Suppliers are rated into four categories—A, B, C, and D.
Suppliers with different ratings are subject to differentiated management measures, such as incremental procurement, supervised improvement, or disqualification.
Furthermore, the quarterly supplier evaluation results serve as key inputs for the annual audit plan. Suppliers rated as Category C for two consecutive quarters or those deemed
unqualified in the previous year's assessment are included in the key audit list, where targeted on-site audits are conducted to verify their quality management systems and on-site
implementation status for the year. Those suppliers are required to develop an improvement plan based on the audit results and implement it within the given time frame.
  Audit Result                               Supplier Management Measures
                                                                                            On-site              Through on-site inspections, we are able to get a real time view of the factory
  Qualified (Total score ≥ 90)               Suppliers are required to reply with an      Inspections            production situation and check the suppliers' on-site implementation status.
                                             improvement plan within four weeks
                                             after receiving the audit results, and
  Fairly qualified (80 ≤ total                                                                                   A mechanism of weekly, monthly, and quarterly business review meetings
                                             complete all improvement measures
  score < 90)                                                                                                    between the Company's SQEs and suppliers has been established. On these
                                             within the given time frame.
                                                                                           SQE Daily             meetings, SQEs confirm with suppliers the quality issues and trends of the
                                                                                           Meetings              products during the relevant period and require the suppliers to propose
                                             Suppliers are required to submit an                                 solutions. After the meetings, SQEs will track the implementation of the solutions,
                                             improvement plan immediately, which                                 and confirm the closed-loop management of issues.
                                             will be verified for effectiveness by the
                                             Company's Supplier Quality Engineers
  Unqualified (Total score < 80)
                                             (SQEs). If the improvement measures         We systematically conduct supplier capability assessments through diverse approaches, including
                                             prove ineffective, the Company              periodic evaluations, monthly yield reports, and quarterly quality meetings. This enables precise
                                             will initiate a development plan for        identification of management weaknesses and provides targeted corrective recommendations,
                                             alternative suppliers.                      comprehensively empowering suppliers to optimize their quality control systems and enhance
                                                                                         production and operational efficiency. Additionally, to incentivize steady improvements in quality
                                                                                         management, the Company conducts an annual recognition program for qualified suppliers, selecting
Through on-site inspections by SQEs and the supplier management system,                  model suppliers with outstanding performance in quality control and awarding them corresponding
the Company tracks and validates the progress and effectiveness of corrective            quality honors. We share typical cases or cutting-edge technologies with all suppliers through letters,
actions until all issues are resolved, achieving closed-loop management. This            facilitating the sharing of best practices and technological achievements across the supply chain and
approach supports the efficient and stable operation of the supply chain.                supporting collective progress among suppliers.
                                                                                                  Responsible   Innovation          Win-Win        Green           Talent            Community
OmniVision Integrated Circuits Group, Inc.                                                        Governance    Vanguard            Partnership    Operations      Inclusion         Engagement         49
Impact, Risk, and Opportunity Management
OmniVision Group has established a comprehensive control mechanism to address the ESG                                        In addition, the Company has established a supplier self-assessment
impacts, potential risks, and development opportunities within its supply chain operations. By                               mechanism for social responsibility. This requires suppliers to regularly
deeply integrating environmental and social responsibility management into the sustainable                                   conduct self-assessment on core issues such as child labor, forced
supply chain management system, the Company encourages suppliers to adopt environmentally                                    labor, occupational health and safety, and business ethics, and to
friendly products and is committed to driving the sustainable development of the supply chain                                report the results. The Company continuously monitors the self-
                                                                                                                             assessment outcomes and urges suppliers to promptly formulate and
through its influence. The Company has developed and requires suppliers to sign documents
                                                                                                                             implement corrective measures for any issues identified, thereby driving
such as the Supplier Code of Conduct, the Supplier Environmental Protection Agreement, and
                                                                                                                             genuine fulfillment of social responsibilities. Meanwhile, the Company
the Supplement to the Environmental Protection Agreement. Through those means, we ensure
                                                                                                                             implements a "red-line" management requirement, setting the maximum
that suppliers understand our specific requirements in areas such as labor and human rights,                                 "number of times of non-compliance" with environmental regulations.
health and safety, environment, ethics, and compliance, and conduct their business activities                                If a supplier experiences an environment-related incident (such as
responsibly. Meanwhile, we are also concerned with whether our suppliers are certified for                                   major environmental pollution or illegal discharges), it will be directly
relevant management systems in terms of quality, the environment and society. We encourage                                   classified as an unqualified supplier. Through a combined approach
suppliers to enhance their management capabilities and obtain relevant management system                                     of self-assessment, monitoring, and red-line constraints, the Company
certifications. During the Reporting Period, the proportion of the Company's suppliers who                                   consistently tracks suppliers' environmental and social responsibility
passed various management system certifications was as follows:                                                              performance, supporting their enhancement of comprehensive
                                                                                                                             sustainable development capabilities in environmental governance, social
                                                                                                                             responsibility fulfillment, and business ethics conduct.
  Dimension                Management System                                     Proportion in 2025                          OmniVision Group also places significant emphasis on conflict
                                                                                                                             minerals1risks and has established the Conflict Minerals Policy and the
                           ISO 9001 Quality Management System or IATF                                                        Conflict Minerals Control Procedure. Annually, the Company conducts
  Quality                                                                                100%
                                                                                                                             whose manufacturing processes utilize tantalum, tin, tungsten and
                                                                                                                             gold (collectively known as 3TG). This ensures that the mineral sources
                           ISO 14001 Environmental Management System                    95.16%
                                                                                                                             used in OmniVision Group products originate exclusively from smelters
                                                                                                                             or countries certified by the Responsible Minerals Initiative (RMI).
  Environment
                           QC 080000 Hazardous Substance Process                                                             OmniVision Group firmly refuses to use conflict minerals that directly
                           Management System
                                                                                                                             neighboring countries.
                                                                                                                                 Conflict minerals are the metallic minerals of tantalum, tungsten, tin
                           ISO 45001 Occupational Health and Safety                                                          and gold (3TG) originating in the Democratic Republic of the Congo and
  Society                                                                               79.03%
                           Management System                                                                                 its neighboring countries. Their mining and trade activity often provides
                                                                                                                             financial support to the conflicting parties, thus leading to the exacerbation
Note: The suppliers mentioned herein refer only to key outsourced manufacturing and service providers.                       of conflicts, human-rights violations, and environmental pollution.
                                                                             Responsible       Innovation      Win-Win          Green           Talent              Community
OmniVision Integrated Circuits Group, Inc.                                   Governance        Vanguard        Partnership      Operations      Inclusion           Engagement   50
                    New supplier admission                                    Annual supplier due diligence
       New suppliers are required to sign the              For suppliers whose products contain or whose manufacturing
       Environmental Protection Agreement that             processes involve 3TG minerals, the Company annually conducts
       includes a commitment of not using conflict         smelter information surveys using the Conflict Mineral Reporting
                                                           Template (CMRT) released by the Responsible Minerals Initiative
       minerals and fill in the Conflict Minerals
                                                           (RMI). This ensures that all mineral sources originate from smelters or
       Due Diligence to proactively declare the            countries certified by RMI. If a supplier is found to be using uncertified
       origination of minerals.                            smelters, the Company will require corrective actions or the removal of
                                                           such raw materials within a specified timeframe, and may terminate
                                                           the partnership if necessary. This approach drives responsible sourcing
                                                           and compliance management within the mineral supply chain.
                                                     Indicators and Targets
     During the Reporting Period
                                                       Targets for 2025                                                             2025 Targets Review
     OmniVision Group had a total of
                                                       Fully implement due diligence investigation and management
                                                       of conflict minerals, and require 100% of suppliers to abide by
                                                       the conflict-free minerals policy
                                                                                                                                                         Achieved
     According to the investigation
                                                                                                                                        Primary suppliers have committed to
                                                       Require suppliers to comply with the Supplier Code of Conduct
     materials used by the Company were from
                                                                                                                                    complying with the Supplier Code of Conduct
                                                       Increase the supplier environmental and social management system
     RMI-certified smelters.                           certification coverage or supplier code of conduct signing rate, and                              Achieved
                                                       improve the level of environmental and social risk management
                                                     Note: The suppliers mentioned herein refer only to key outsourced manufacturing and service providers.
                                                                                         Responsible          Innovation        Win-Win            Green              Talent              Community
OmniVision Integrated Circuits Group, Inc.                                               Governance           Vanguard          Partnership        Operations         Inclusion           Engagement            51
High-quality
                                                                      Customer Service Processes
Customer Service
                                                                                        We provide quotation, samples, documents, technology, product certification and other supports based
                                                                                        on the needs of customers. During the Reporting Period, we established a customer profile database
                                                                                        for documentation support, effectively reducing the time required to provide product, company, and
                                                                                        supplier information, with overall service efficiency improving by approximately 20%. Additionally, a
Governance                                                             Pre-Sales
                                                                                        dedicated document library for key accounts was created, enabling precise retrieval and traceability
                                                                                        of customer information. For sample support, we are able to print labels and affix labels to samples
OmniVision Group's Sales Department is responsible for                  Services        according to customer requirements during small-batch trial production and sample procurement,
leading customer service initiatives and is supported by an FAE                         facilitating subsequent mass production for customers.
team with deep expertise in products and applications. Based
                                                                                        The FAE team regularly compiles and summarizes frequently asked customer questions, developing
on customers' actual scenarios and technical requirements,
                                                                                        standardized question lists and corresponding solution guides. This initiative reduces customer inquiry
the FAE team provides diversified application solution
                                                                                        response times and delivers more efficient, timely pre-sales technical consultation.
recommendations, helping customers shorten solution
verification cycles and reduce R&D trial-and-error costs.
Furthermore, we have established a comprehensive customer
service policy system, including internal policies such as
the After-Sales Customer Complaint Process , the Customer                               We provide order delivery and other supports based on the needs of customers. During the Reporting
Complaint Notification and Failure Analysis (FA) Process , and                          Period, we collaborated with suppliers to add Country of Origin (CCO) information to existing product labels,
the Return Material Authorization (RMA) Process . These define                          significantly improving customs clearance efficiency for shipments.
clear closed-loop guidelines for handling customer requests                             For our sensor product line, we offer "ship now, pay later" services, advancing shipments by 1-2 days to
from receipt and response to resolution. Additionally, the                              enhance customer logistics experiences.
                                                                        In-Sales
Customer Satisfaction Survey Process has been implemented
                                                                        Services        We provide vendor-managed inventory (VMI) services to Tier-1 automotive customers around the world,
to accurately identify areas for improvement and optimization
                                                                                        delivering superior inventory management solutions.
across the entire service chain, enabling the delivery of high-
                                                                                        For specific customer requirements, we provide weekly delivery plan updates and enhance delivery
quality and efficient end-to-end service to customers.
                                                                                        experience through initiatives such as offering bonded zone services and VMI services.
                                                                                        We have introduced loose packaging services and Combo Parts services for major customers to meet diverse order needs.
Strategy
Enhancing Customer Service Capabilities
                                                                                        We provide overall support for the exceptions of the products delivered or customers' additional
We continuously refine and upgrade customer service processes,
and are dedicated to delivering more valuable professional             After-Sales      requirements, such as testing and packaging.
service support to our customers. During the Reporting Period,          Services        The Quality Department, Marketing Department, FAE team, and Sales Department collaborated to optimize
we systematically enhanced the customer service framework                               and simplify the return and exchange processes to provide customers with worry-free after-sales services.
across three stages: pre-sales, in-sales, and after-sales services.
                                                                                               Responsible       Innovation     Win-Win       Green           Talent           Community
OmniVision Integrated Circuits Group, Inc.                                                     Governance        Vanguard       Partnership   Operations      Inclusion        Engagement      52
To further enhance the professionalism of the service team, the Company has established a regular training mechanism for its front-
end FAE and sales teams. During the Reporting Period, specialized training on customer management was conducted via an online
learning platform. The training focused on key areas such as customer management and key account operation, providing guides
on cultivating customer service awareness, formulating key customer service plans, managing customer profiles, and maintaining
customer relationships. This effectively strengthened the front-end teams' customer service proficiency and practical business skills.
At the same time, we carried out operating system training for our sales staff to continuously improve their business operations and
service response capabilities, to strengthen the customer service system in all aspects, and to provide customers with better and
more efficient services.
In terms of responsible marketing, we carry out rigorous multi-tier reviews for all promotional materials and product specifications                   Product Experience Center in Beijing
communicated to customers. We firmly prohibit false information, exaggerated description, misleading advertisements, and other
inaccurate content, ensuring the authenticity, accuracy, and professionalism of the information conveyed to customers from all
aspects. By doing so, we solidify the foundation for the customer service system with responsible marketing practices.
Optimizing Customer Service Experience
To facilitate a comprehensive understanding and experience                        During the Reporting Period
of the Company's products and services among customers
and relevant stakeholders, OmniVision Group has strategically                     product experience centers of OmniVision
built multiple specialized, scenario-based product experience                     Group received a total of                                    Product Experience Center in Zhangjiang, Shanghai
centers in Beijing and Shanghai. These centers serve as market-
facing platforms for customer showcase and engagement. In the
product experience centers, we centrally showcase existing chip
modules and demonstrate terminal chip application scenarios
                                                                                  adding up to
across domains such as mobile devices, cameras, automotive,
and healthcare. This initiative highlights the technical strength
and diverse practical value of our chip products, fostering a
deeper and more comprehensive understanding among partners
of the product application ecosystem.
                                                                                                                                                Product Experience Center in Songjiang, Shanghai
                                                                                             Responsible      Innovation     Win-Win       Green           Talent         Community
OmniVision Integrated Circuits Group, Inc.                                                   Governance       Vanguard       Partnership   Operations      Inclusion      Engagement           53
Impact, Risk, and Opportunity Management                                                                                                   Indicators and Targets
OmniVision Group always places great importance on response to customer complaints. Through service optimization
                                                                                                                                             Target for 2025
and closed-loop complaint management, we turn customer feedback into a critical opportunity for service improvement
and quality enhancement, while preventing and controlling potential risks.                                                                   Become a model company excellent in
                                                                                                                                             high-quality customer services by providing
Customer Complaint Handling Process                                                                                                          professional technical support and thoughtful
                                                                                                                                             services and enhancing product quality.
                  Receive                                                Coordinate cross-departmental
                                              Review and                                                                                     2025 Target Review
                customer                                               resources to efficiently develop and
                                             analyze issues
               complaints                                                      implement solutions                                           By providing customers with dedicated
                                                                                                                                             professional service teams, OmniVision Group
                                                                                                                                             continues to enhance product quality, technical
                   Complete the service                          Invite customers to fill in the Customer                                    support, and service response efficiency.
                  closed-loop validation                           Complaint Feedback Questionnair e                                         This leads to ongoing optimization of service
                                                                                                                                             experience and steady improvement in
During the Reporting Period, we revised the After-sales Customer Complaint Process by introducing an escalation mechanism                    customer satisfaction.
for customer complaints regarding automotive-grade products. In this update, we specified the parties responsible for
complaints of varying severity, outlined the escalation pathways, and defined management requirements, thus ensuring more
efficient response and solution to customer complaints on this front. To improve customer experience, the Company has
strengthened the capabilities of the Customer Complaint Handling Team by involving employees from the System Application
                                                                                                                                           During the Reporting Period
Engineering Department and taking other relevant measures. At the same time, we further standardized the process of handling
customer application problems and encapsulation abnormalities, striving to cover all issues that customers may encounter
                                                                                                                                           we received
and guarantee high-quality after-sales experience for customers. During the Reporting Period, we received 32 substantial
product-related complaints, a decrease of 39% compared to 2024. Corresponding corrective actions were either implemented
or planned, representing a closed-loop handling rate of 97.9%.
Moreover, to continuously track and increase customer satisfaction, OmniVision Group annually invites customers to provide
                                                                                                                                           Corresponding corrective actions were either
scores and feedback on dimensions such as product quality, overall service, and technical support. This helps us to identify
                                                                                                                                           implemented or planned, representing a closed-
the direction and space for improvements. If the overall satisfaction score of a customer is below 85 points, the Company will
                                                                                                                                           loop handling rate of
analyze the reasons and develop rectifications. We will also track the progress to ensure that the customer's concerns are
thoroughly resolved. We summarize the common issues identified in satisfaction surveys and customer complaints and notify
the relevant departments to take corrective actions or provide feedback for systematic improvement.                                        100%
Green Operations
for a Low-Carbon Future
OmniVision Group always incorporates environmental
protection and green and low-carbon concepts into all aspects
of corporate operations. The Company continuously improves
the environmental management system and strictly abides by
environmental compliance requirements, so as to consolidate
the foundation for compliant green operations. On this basis,
the Company focuses on energy conservation, emission
reduction, and low-carbon management to deepen green
operations. Efforts are made to enhance resource utilization,
address climate change, and contribute to low-carbon goals
through pragmatic actions.
                                                                           Responsible       Innovation   Win-Win        Green          Talent          Community
OmniVision Integrated Circuits Group, Inc.                                 Governance        Vanguard     Partnership    Operations     Inclusion       Engagement         55
Responding to                                               Responsibilities of Climate Change Governance
Climate Change                                                                             The Board of Directors
                                                                                 As the highest governing body for climate-related issues, the Board develops relevant
OmniVision Group fully recognizes the profound                                   strategic plans and targets, and regularly tracks the progress. Every year, the Board
impact of climate change on business operations                                  receives reports from the Strategy and ESG Committee regarding climate risks and
and the broader upstream and downstream value                                    opportunities, and assesses, prioritizes, and manages material risks and opportunities.
chain. We actively respond to global trends on                                   Moreover, the Board actively promotes the deep integration of the climate strategy
climate governance as well as the national strategic                             with the Company's overall development strategy, ensure that climate-related factors
goal of "carbon peaking by 2030 and carbon                                       are incorporated into the Company's overall strategy, major transaction decision-
neutrality by 2060". The Company continues                                       making, and risk management procedures, and weigh such factors where necessary.
to optimize its climate change management
mechanisms and advance the identification
of climate-related risks and opportunities.                                              Strategy and ESG Committee
Meanwhile, we are progressing our carbon                                         The Strategy and ESG Committee identifies climate-related risks and opportunities
inventory, science-based target setting, energy                                  and develops corresponding measures on an annual basis, and coordinates efforts
conservation and carbon reduction initiatives.                                   of all departments to effectively implement key solutions. Every year, the Strategy
These concrete measures strengthen our                                           and ESG Committee reports to the Board on climate-related issues, assisting the
adaptability to climate change and steadily                                      Board in overseeing the Group's progress in this regard.
enhance our overall climate resilience.
Governance                                                                          Strategy and ESG Working Group
                                                                                 The Strategy and ESG Working Group undertakes the tasks associated with climate
OmniVision Group has integrated climate
                                                                                 strategies and targets, strictly completes relevant assignments, and regularly reports
change management responsibilities into the
                                                                                 climate-related performance to the Strategy and ESG Committee, facilitating the
ESG governance framework. By establishing a
                                                                                 fulfillment of climate management requirements.
layered management system with clearly defined
authorities and responsibilities, the Company
continuously strengthens internal climate
                                                       To guarantee Board members' performance in climate change management, we invited a third party to share
governance, thereby improving the effectiveness
                                                       knowledge on climate change regulations during the Reporting Period. This practice helped the Board understand
of governance efforts.
                                                       the latest trends in climate-related risks and opportunities, thereby strengthening the Board's expertise in climate
                                                       governance and capability for science-based decision-making.
                                                                                                                   Responsible        Innovation       Win-Win             Green              Talent              Community
OmniVision Integrated Circuits Group, Inc.                                                                         Governance         Vanguard         Partnership         Operations         Inclusion           Engagement          56
Strategy
OmniVision Group conducted comprehensive identification and assessment of the short-, medium-, and long-term climate change risks (including physical and transition risks) and opportunities during business operations. After the
assessment, we prioritized these risks and opportunities based on their level of impact. According to the assessment results, among the eight climate-related risks, typhoons and policy and legal risks had a relatively higher impact on
the Company. Among the four climate-related opportunities, market opportunities had a relatively higher impact. Given the high-risk threshold set by the Company, we did not identify any climate-related risks or opportunities during
the Reporting Period that would significantly influence the existing businesses, financial position, and cash flows in the short or medium term.
Based on the assessment results, the Company further developed targeted solutions to climate change, so as to guarantee effective climate management. Taking into account our business plans and climate policies of the countries
or regions where we operate, we defined short-term as one year, medium-term as two to five years, and long-term as over five years.
                                                                                              Impact of Risks/Opportunities
     Type of Risks/        Name of Risks/                                                               on Business                 Stage in the     Assessment of
                                                Description of Risks/Opportunities                                                                                                   Adaptation and Mitigation Measures
     Opportunities         Opportunities                                                      Short-      Medium-        Long-      Value Chain     Financial Impact
                                                                                               term         term         term
                                                                                                                                                                            We identify region-specific risks associated with extreme
                                                                                                                                                                            weather in the Chinese mainland based on the seasonal and
                             Floods and         Floods, extreme precipitation, and                                                                                          regional characteristics of different places, and formulate
                               extreme          typhoons may:                                                                                                               standard operating procedures (SOPs) to ensure business
                            precipitation                                                                                                                                   sustainability. We conduct desktop exercises for the business
                                                Damage office/plant facilities, leading
                                                to a decrease in asset values and an                                                                                        sustainability SOPs every year, optimize the emergency
                                                                                                                                      Upstream         Increase in
                                                increase in operating costs from repairing                                                                                  response processes and personnel frameworks, and check the
                Acute                                                                                                                                operating costs
                                                damaged assets.                                Low           Low          Low         Operation                             safety stock of response materials.
                 risks                                                                                                                                 Decrease in
                                                Destroy transportation and logistics                                                                                        We have formulated internal management policies such as
                                                                                                                                    Downstream           revenue
                                                networks as well as power and                                                                                               the Emergency Plan for Natural Disasters and the Special
                                                communication facilities, leading to                                                                                        Emergency Plan Against Typhoon and Flood . To deal with
                              Typhoons
                                                disruptions in supply chain and operation,                                                                                  extreme weather such as typhoons, thunderstorms, and
  Physical
                                                and a subsequent lower revenue.                                                                                             extreme cold and heat, we have developed the Emergency
    risks
                                                                                                                                                                            Plan for Freezing, Rain and Snow Weather and the Emergency
                                                                                                                                                                            Plan for Thunderstorm and Typhoon, among others.
                                                Temperature change may influence
                                                cooling and heating demands at locations                                                                                    We replace old energy-consuming and cooling equipment
                            Temperature                                                                                                                Increase in
                                                where we operate, potentially increasing       Low           Low        Medium        Operation                             with high-efficiency counterparts, and intensify the
                               change                                                                                                                operating costs
               Chronic                          energy demands and raising maintenance                                                                                      monitoring of energy consumption.
                 risks                          costs and operating costs.
                                                Sea level rise threatens to damage assets
                              Sea level                                                                                                                Increase in          We regularly monitor sea level rise trend and take it into
                                                in coastal areas, thus increasing operating    Low           Low        Medium        Operation
                               change                                                                                                                operating costs        consideration for infrastructure construction.
                                                costs from repairing damaged assets.
                                                                                                              Responsible      Innovation     Win-Win            Green           Talent               Community
OmniVision Integrated Circuits Group, Inc.                                                                    Governance       Vanguard       Partnership        Operations      Inclusion            Engagement            57
                                                                                                     Impact of Risks/Opportunities
 Type of Risks/    Name of Risks/                                                                             on Business             Stage in the    Assessment of
                                               Description of Risks/Opportunities                                                                                             Adaptation and Mitigation Measures
 Opportunities     Opportunities                                                                     Short-    Medium-      Long-     Value Chain    Financial Impact
                                                                                                      term       term        term
                                       Stricter requirements for carbon peaking and carbon
                                       neutrality, as well as higher standards of mandatory
                                       carbon emission reporting and environmental                                                                                       We keep abreast of the latest regulatory requirements,
                     Policy and        compliance may increase corporate investments                                                                    Increase in      strengthen energy use management, promote the
                                                                                                      Low       Medium      Medium     Operation
                      legal risks      in environmental protection equipment and raise                                                                operating costs    substitution of clean energy, and continuously
                                       compliance costs. Additionally, transformation is required                                                                        reduce carbon emissions.
                                       for high-emission production processes. All of these
                                       factors will elevate operating costs.
                                       The R&D demand for energy-efficient semiconductor                                                                                 We pursue low-carbon iterative upgrades based
                                       manufacturing processes and early retirement of high-                                                            Increase in      on existing manufacturing processes, and
                   Technical risks                                                                    Low       Medium      Medium     Operation
                                       emission production equipment will increase the R&D                                                            operating costs    actively encourage innovation in low-emission
                                       investment and the costs for updating production equipment.                                                                       production processes.
Transition risks
                                       Customer preference is shifting towards green and
                                       low-carbon products. Failure to meet customer                                                   Operation                         We maintain timely communication with
                                                                                                                                                        Decrease in
                     Market risks      requirements in energy conser vation, emission                Medium     Medium      Medium                                       customers and take the initiative to understand
                                                                                                                                      Downstream            revenue
                                       reduction, and other sustainability areas may lead to                                                                             changes in their demand for low-carbon products.
                                       customer churn and a subsequent decline in revenue.
                                       Delayed climate responses and non-transparent
                                                                                                                                                                         We disclose information in a transparent way
                                       information disclosure may trigger negative feedback                                            Operation        Increase in      through the official website and ESG reports to
                   Reputation risks    from investors, and affect brand reputation and                Low       Medium      Medium
                                                                                                                                      Downstream      operating costs    timely respond to the concerns of stakeholders
                                       financing capabilities, thus leading to an increase in
                                                                                                                                                                         about the Company's climate performance.
                                       operating and financing costs.
                                                                                                                                                                         We promote resource reuse initiatives such as
                                                                                                                                                                         waste recycling and reclaimed water recovery
                                       Adoption of energy-efficient equipment, as well as water-
                                                                                                                                                                         to improve resource utilization efficiency.
                      Resource         saving and waste-recycling measures can directly reduce                                                          Decrease in
                                                                                                      Low       Medium      Medium     Operation                         We promote green office initiatives, raise
                      utilization      energy consumption, water use, and operating costs, thus                                                       operating costs
 Opportunities                                                                                                                                                           employees' awareness of environmental
                                       achieving efficient resource utilization and cost control.
                                                                                                                                                                         protection, and guide all staff to take low-carbon
                                                                                                                                                                         and resource-saving practices in office.
                                                                                                              Responsible      Innovation     Win-Win            Green           Talent             Community
OmniVision Integrated Circuits Group, Inc.                                                                    Governance       Vanguard       Partnership        Operations      Inclusion          Engagement           58
                                                                                                     Impact of Risks/Opportunities
 Type of Risks/     Name of Risks/                                                                            on Business             Stage in the    Assessment of
                                               Description of Risks/Opportunities                                                                                             Adaptation and Mitigation Measures
 Opportunities      Opportunities                                                                    Short-    Medium-      Long-     Value Chain    Financial Impact
                                                                                                      term       term        term
                                       Adoption of renewable and low-emission energy
                                       resources helps reduce carbon emissions, lower the                                                                                We explore opportunities of utilizing photovoltaic
                                                                                                                                                        Decrease in
                    Energy source      reliance on fossil fuels, and mitigate the risks due to        Low       Medium      Medium     Operation                         power and other clean energy to optimize the
                                                                                                                                                      operating costs
                                       fluctuating prices of traditional energy, so as to secure a                                                                       Company's energy structure.
                                       stable supply of cost-effective energy.
                                       Alignment with the increasing global demand for green,
                                       clean technologies and low-carbon products, expansion
                                                                                                                                       Upstream
                                       into the market of image sensors for new energy vehicles,                                                                         We deepen the cooperation with partners along
                                                                                                                                                        Increase in
                       Market          and establishment of a green supply chain with partners       Medium     Medium      Medium     Operation                         the value chain to develop low-carbon solutions
                                                                                                                                                            revenue
 Opportunities                         help enlarge the market share, break new ground for                                                                               and products.
                                                                                                                                      Downstream
                                       revenue growth, and sharpen brand reputation and market
                                       competitiveness.
                                                                                                                                                                         We consider environmental impact and energy
                                       Installation of energy-efficient production facilities can
                                                                                                                                                                         efficiency at the beginning of equipment
                                       enhance the stability of production and strengthen                                                               Decrease in
                      Resilience                                                                      Low       Medium      Medium     Operation                         procurement, prioritize low-emission equipment,
                                       the resilience to climate risks, thus reducing the                                                             operating costs
                                                                                                                                                                         and phase in energy conservation and technological
                                       maintenance costs for long-term operation.
                                                                                                                                                                         transformation projects.
Notes:
identify any climate-related risks or opportunities that would significantly influence the existing businesses, financial position, and cash flows in the short or medium term. Therefore, following the "comply
or explain principle" set out in Appendix D of the ESG Reporting Guide, we were not required to conduct quantitative analysis of climate-related transition risks, physical risks, or opportunities during the
Reporting Period.
risks and opportunities during the Reporting Period. Therefore, the financial impact was disclosed on a qualitative basis.
(including resource allocation), and current operations. Therefore, the Company has not developed a climate-related transition plan. We are committed to continuously monitoring changes in internal and
external environments and developing corresponding climate-related transition plans when necessary.
exemption" for the disclosure of climate scenario analysis during the Reporting Period. The Company is committed to enhancing climate resilience by advancing energy conservation and technological
transformation, increasing the proportion of green energy use, and taking other green measures.
                                                                                        Responsible      Innovation    Win-Win         Green            Talent          Community
OmniVision Integrated Circuits Group, Inc.                                              Governance       Vanguard      Partnership     Operations       Inclusion       Engagement       59
Management of Impacts, Risks, and Opportunities                                           Indicators and Targets
In response to the potential risks and opportunities resulting from climate               OmniVision Group actively manages the GHG emissions from its own operations and across the
change, OmniVision Group has included climate change management into                      value chain, and is committed to advancing emission reduction throughout the value chain. In
the Company's overall risk management system. By identifying, assessing,                  terms of organizational carbon footprint, the Company's subsidiary OmniVision USA submitted
addressing, and monitoring climate risks and opportunities, we comprehensively            a commitment letter to the Science Based Targets initiative (SBTi) in 2023, pledging to achieve
control climate risks and effectively tap into climate opportunities.                     net-zero GHG emissions across the entire value chain by 2050, and we received approval of our
                                                                                          science-based emissions reduction target by the SBTi in January 2025. As for product carbon
                                                                                          footprint, OmniVision USA completed the carbon footprint accounting for the product OV10652
Climate Risk Management Process
                                                                                          during the Reporting Period. By accurately identifying emission sources throughout production, we
                                                                                          have laid a firm foundation for the refined emission reduction management of products. Looking
                                                                                          ahead, OmniVision Group will deepen collaboration with stakeholders to drive the low-carbon
   Identify climate risks and opportunities
                                                                                          transformation of the entire value chain for greener and more sustainable development.
   Referring to internal historical climate data and considering industry reports
   and expert opinions, we identify climate-related risks (including physical             SBTi Targets of OMNIVISION USA
   and transition risks) and opportunities, and compile a corresponding list.
   Assess climate risks and opportunities
                                                                                                 Near-term Targets (by 2029)                          Long-term Targets (by 2050)
   Based on the list of identified risks and opportunities, we assess their
   likelihood of occurrence and level of impact, and prioritize them using a risk-             Taking 2023 as the benchmark year,                   Taking 2023 as the benchmark
   opportunity matrix. Additionally, we rank these risks and opportunities in light            the absolute emissions of GHG                        year, the absolute GHG emissions
   of their level of impact in relation to other types of risks and opportunities.             emissions of Scope 1 and Scope 2                     of Scope 1 and Scope 2 will be
                                                                                               will be reduced by 37.8%.                            reduced by 90% by 2050.
                                                                                               Taking 2022 as the benchmark                         Taking 2022 as the benchmark
                                                                                               year, the GHG emissions of Scope                     year, the GHG emissions of Scope 3
   Address and monitor climate risks and opportunities
   Taking into account the characteristics of business operations and the wider value
                                                                                               goods and services will be reduced                   and services and the use of sold
   chain, we develop targeted response measures for climate risks and opportunities,
                                                                                               by 48% per sold chip by 2029.                        products will be reduced by 97%
   and regularly monitor the progress, so as to make timely adjustments.
                                                                                                                                                    per sold chip by 2050.
                                                                                                      Responsible        Innovation       Win-Win              Green        Talent            Community
OmniVision Integrated Circuits Group, Inc.                                                            Governance         Vanguard         Partnership          Operations   Inclusion         Engagement         60
The Company's GHG emissions and intensity in 2025 are as follows:
  Key Performance Indicators                                                                                 2025                                       2024                                 2023
  Total GHG emissions (tCO2e)                                                                             51,624.36                                 39,804.44                              33,578.59
  Scope 1 GHG emissions (tCO2e)                                                                             792.66                                   700.09                                 613.38
  Scope 2 GHG emissions (by region) (tCO2e)                                                               50,831.70                                 39,104.36                              32,965.21
  GHG emissions intensity (tCO2e per capita)                                                                 8.38                                       7.40                                  7.00
Note:
in accordance with the GHG Protocol and presented in CO2 equivalents. GHG emissions from purchased electricity in Scope 2 were calculated based on the latest regional average CO2 emission factor for
electricity announced by the Ministry of Ecology and Environment. GHG emissions from purchased electricity from overseas sources were calculated using the electricity emission factor published by the
International Energy Agency in 2025.
relating to Scope 1 GHG emissions for 2024.
Reporting Period.
financing or investment arrangements were made for climate-related issues during the Reporting Period, and no material risks are expected to trigger significant adjustments to the values of assets and
liabilities in the next fiscal year's related financial statements.
Information Relief" during the Reporting Period.
climate management targets at the group level. Looking forward, the Group will optimize relevant disclosures and arrangements as needed taking into account the industry development and internal
management capability building.
                                                                                                  Responsible       Innovation    Win-Win            Green            Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                        Governance        Vanguard      Partnership        Operations       Inclusion       Engagement        61
Deepening Environmental Management
The Company strictly complies with environmental protection and compliance laws and regulations of the countries and regions
where we operate, including the Environmental Protection Law of the People's Republic of China, the Law of the People's
Republic of China on the Prevention and Control of Environmental Pollution by Solid Waste, the Water Pollution Prevention
and Control Law of the People's Republic of China, the Law of the People's Republic of China on the Prevention and Control
of Atmospheric Pollution, and the Pollutant Discharge Standard for the Semiconductor Industry (DB 31/374-2024). Besides,
the Company has stipulated a series of internal management policies, including the Environmental Operation and Waste
Management Measures and the Regulations on the Management of Sewage, Waste Gas and Noise. With these documents, we
optimize the environmental compliance management mechanism, and mitigate the negative environmental impact of business
activities from all aspects, upholding the green development philosophy with concrete actions. During the Reporting Period, the
Company had no environmental violations.                                                                                                              OmniVision                        OmniVision
                                                                                                                                                     Semiconductor                    Optoelectronics
To establish a unified and standardized Environmental, Health and Safety (EHS) management system that adapts to the
                                                                                                                                                ISO 14001 Environmental           ISO 14001 Environmental
operational conditions of all R&D and sales offices in the Chinese mainland and meets the Group's compliance requirements, we                     Management System                Management System
formulated and issued the Group EHS Manual during the Reporting Period. This manual specifies EHS management standards                                Certification                    Certification
under various working scenarios and unifies EHS management requirements across the Company, thereby reinforcing the
institutional foundation for quality and efficiency enhancement of EHS management. Furthermore, the Shanghai Zhangjiang
Park updated the Monitoring and Measurement Control Process and the Control Process for Corrective and Preventive Actions
during the Reporting Period. These updates highlighted the requirements for internal inspections across departments and
optimized the response and rectification measures for non-compliant cases, thereby refining environmental management.
OmniVision Group's emission sources mainly include the Shanghai Songjiang Park where its subsidiaries OmniVision
Semiconductor and OmniVision Optoelectronics are located, as well as the Zhejiang Shaoxing Park where its subsidiary
OmniVision Semiconductor (Shaoxing) is located. The three parks have obtained the ISO 14001 Environmental
Management System Certification and successfully completed the annual surveillance audit during the Reporting
Period. In addition to production parks, we have further extended our standardized environmental management system
to sales offices. The Company's sales subsidiary, Hunan Silicon Internet of Things Technology Co., Ltd ("Silicon IoT"),
                                                                                                                                                      OmniVision                        Silicon IoT
has also passed the ISO 14001 Environmental Management System Certification and successfully completed the annual
                                                                                                                                                Semiconductor (Shaoxing)          ISO 14001 Environmental
surveillance audit during the Reporting Period. This marks the extension of the Company's environmental management                              ISO 14001 Environmental            Management System
system from core production parks to sales offices. As such, we can continuously enhance the overall environmental                                Management System                    Certification
governance and operational compliance.                                                                                                                Certification
                                                                                              Responsible   Innovation      Win-Win        Green           Talent         Community
OmniVision Integrated Circuits Group, Inc.                                                    Governance    Vanguard        Partnership    Operations      Inclusion      Engagement        62
Waste Management
OmniVision Group standardizes the management throughout waste classification, storage, and compliant disposal, and reinforces the compliance baseline for waste treatment with
standardized controls. In production and operation, our non-hazardous solid waste is mainly comprised of general industrial solid waste and domestic waste. Hazardous waste mainly
includes waste empty buckets, rags, waste organic solvents, electronic waste and waste oil. We classify non-hazardous solid waste, and entrust qualified third parties to treat the waste
in a centralized manner. For hazardous waste, the Company has developed an annual management plan and entrust professional disposal companies to regularly remove and legally
treat it. In addition, the Company requires contractors to classify and dispose of waste in compliance with relevant national laws, regulations and contractual requirements to avoid
secondary environmental pollution.
The Company has set up waste collection containers at designated locations in its office, which are divided into non-recyclable, recyclable, dry, wet and hazardous waste. Signs are
also posted to enhance employees' awareness of waste sorting. The Company entrusts qualified third-party suppliers to recycle the recyclable waste generated by the office. In light of
earnest initiatives in solid waste reduction and waste recycling, OmniVision Semiconductor was awarded the titles of "Zero-Waste Factory" and "Green Factory" in Shanghai during the
Reporting Period.
                                                                                                                                      Green restaurant management at the Shanghai
                Hazardous Waste Management                                                                                 Case
                                                                                                                                      Zhangjiang Park
    During the Reporting Period, the Shanghai Zhangjiang Park formulated the SOP for Electronic
                                                                                                                         In 2025, the restaurant at the Shanghai Zhangjiang Park took
    Waste Disposal, regulating the scrapping and disposal process for electronic waste to ensure a
                                                                                                                         systematic practices for green, low-carbon operations and waste
    safe, environmental, and compliant treatment.
                                                                                                                         reduction at the source. The restaurant introduced a weighing
         Non-hazardous Solid Waste Management                                                                            system for self-service to reduce food waste from over-taking. With
                                                                                                                         reference to historical dining data and meal reservation information,
    During the Reporting Period, the Wafer-level Camera Module Workshop at the Shanghai Songjiang
                                                                                                                         it implemented refined control over ingredient procurement,
    Park successfully achieved the target of reducing hazardous waste generation by 5% by optimizing
                                                                                                                         thus effectively cutting down food waste and wet garbage at the
    the management and usage of cleanroom wipes,effectively mitigating the environmental
                                                                                                                         source. Additionally, the restaurant replaced traditional single-use
    management risks associated with hazardouswaste.
                                                                                                                         plastic products with substituted biodegradable food containers
    During the Reporting Period, the Shanghai Songjiang Park recycled 100% of bubblewrap, foam, and
                                                                                                                         and utensils to reduce plastic waste. It also extensively took digital
    cardboard boxes used for raw material packaging, reducing packagingwaste and achieving efficient
                                                                                                                         and paperless approaches such as electronic payment, digital
    resource recycling.
                                                                                                                         menus, and e-invoice to minimize paper waste. By virtue of these
    During the Reporting Period, the Shanghai Songjiang Park removed surface-attachedmaterials                           sustainable operational practices, the restaurant at the Shanghai
    for wafers not meeting delivery standards or with process anomalies bymeans of ashing and wet                        Zhangjiang Park was awarded the title of "Green Restaurant" in
    etching, restoring them to bare wafers for recycling and reuse.                                                      2025, demonstrating its commitment to green dining and low-
                                                                                                                         carbon development with concrete actions.
                 Waste Management Measures of the Shanghai Songjiang Park and the Zhangjiang Park
                                                                                                Responsible      Innovation      Win-Win          Green           Talent            Community
OmniVision Integrated Circuits Group, Inc.                                                      Governance       Vanguard        Partnership      Operations      Inclusion         Engagement             63
Water Resource Management                                      Case       Water recycling initiatives at the Shanghai Songjiang Park
OmniVision Group strictly adheres to the                     During the Reporting Period, the Shanghai Songjiang Park promoted wastewater recycling, achieving an overall process water
Water Law of the People's Republic of China                  recycling rate of 68% and a total recycled wastewater volume of 240,656 tonnes. This recycling effort effectively reduced the park's
and relevant laws and regulations in operating               consumption of fresh water resources.
locations. The Company has established an
efficient and complete wastewater treatment                         Reuse of high-salt reverse
                                                                                                                  Reuse of cleaning wastewater                     Reuse of cutting wastewater
                                                                    osmosis (RO) wastewater
a n d w ate r r e s o u r ce r e c y c l i n g s y ste m ,
which contributes to compliant wastewater
discharge and water consumption reduction.
                                                                RO concentrated water is a kind               The Shanghai Songjiang Park collects               The Shanghai Song jiang Park
                                                                of saline organic wastewater                  general cleaning water, organic wastewater,        separately collects the RO water used
                                                                with complex components and                   cutt i n g wa ste wate r, a nd gr inding           for equipment cooling via dedicated
                                                                a relatively high content of hardly           wastewater discharged from workshops               pipelines and directly recycles it into
                                                                soluble substances. After applying            via pipelines. The wastewater is then              the pure water system to minimize
                                                                RO membrane treatment, the                    treated through processes including                the demand for tap water. During
                                                                Shanghai Songjiang Park achieved              ceramic membrane filtration, sand/                 the Reporting Period, the volume
                                                                RO concentrated water recycling after         carbon filtration, ultrafiltration, and            of reused cutting wastewater at the
                                                                treatment. During the Reporting Period,       RO membrane treatment before being                 Shanghai Songjiang Park reached
                                                                the volume of reused concentrated             directed to a reclaimed water tank. Water          40,790 tonnes.
                                                                water reached 86,912 tonnes.                  after treatment is subsequently used for
                                                                                                              the pure water system or cooling towers.
                                                                                                              During the Reporting Period, the volume
                                                                                                              of reused cleaning wastewater reached
                                                             For non-recyclable wastewater, we have designated a special area within the park to build a wastewater treatment plant. During the
                                                             Reporting Period, we conducted refined wastewater treatment according to the Pollutant Discharge Standard for the Semiconductor
                                                             Industry (DB 31/374-2024) and the Integrated Wastewater Discharge Standard (DB31/199-2018) issued by the Shanghai Municipality.
                                                             Meanwhile, during the Reporting Period, the wastewater treatment plant at the Shanghai Zhangjiang Park introduced a tertiary
                                                             sedimentation tank. This enhancement can remove insoluble particles such as suspended solids, sediment, and colloids from the
                                                             wastewater, significantly improving the purification effectiveness and ensuring compliant wastewater discharge into the municipal
                                                             sewage network. In addition, we have formulated an environmental self-monitoring plan. We regularly invite qualified third-party
                                                             institutions to conduct comprehensive monitoring of wastewater discharge, so as to ensure that its quality complies with relevant
                                                             standards. By doing so, we have further strengthened the supervision of wastewater discharge. During the Reporting Period, we did
                                                             not have any water sourcing problems since the water we used was primarily supplied by the municipal water system.
                                                             Note: During the Reporting Period, neither OmniVision Group nor its holding subsidiaries were listed as enterprises subject to mandatory
                                                             environmental information disclosure.
                                                                                        Responsible      Innovation   Win-Win         Green            Talent       Community
OmniVision Integrated Circuits Group, Inc.                                              Governance       Vanguard     Partnership     Operations       Inclusion    Engagement         64
Waste Gas Management
The Company attaches great importance to waste gas management during production and operation. We strive to comply with relevant national laws, regulations, and standards
regarding waste gas emissions. The Company regularly entrusts qualified third-party testing organizations to perform all-around gas emission testing. We welcome oversight from all
stakeholders to elevate the transparency of environmental management and data disclosure.
Furthermore, OmniVision Group rigorously implements various waste gas control measures. Through multiple treatment methods, we filter waste gas in an efficient manner. Gases
meeting standards of emission are then emitted at the rooftop via dedicated pipelines, so as to mitigate the environmental impact in surrounding areas.
Waste Gas Treatment Measures at the Shanghai Songjiang Park
          Zeolite Rotor Concentrator System +                                                                                          Washing Tower for Treating Acidic and
                                                                             Standby Activated Carbon
           Thermal Oxidizer (TO) Equipment                                                                                                         Alkaline Waste Gases
    In 2023, the Shanghai Songjiang Park installed                 The Shanghai Song jiang Park prepares                            To deal with the acidic and alkaline waste gas
    a zeolite rotor concentrator system, coupled                   backup activated carbon. In case of abnormal                     generated during the production process,
    with a direct-fired thermal oxidizer (TO), to                  operating conditions such as malfunctions in                     the Shanghai Songjiang Park adds a washing
    treat volatile organic compounds (VOCs) in                     the waste gas treatment system, the backup                       tower system, which is specifically designed to
    the waste gas. The system utilizes the efficient               activated carbon will be put into use promptly.                  treat acidic and alkaline waste gases. Through
    adsorption capacity of the zeolite rotor to                    This is aimed at ensuring that the pollutants                    chemical washing and neutralization reactions,
    concentrate the VOCs in the low-concentration                  in the waste gas can be effectively adsorbed                     the acidic and alkaline waste gases are purified
    and large-air-volume waste gas. Then, the                      on an ongoing basis, so that the emission                        in the washing tower to ensure that the
    highly concentrated waste gas goes through                     concentration is always below the standards                      emissions meet the standards.
    the TO at high temperature, where it is oxidized               specified in national and local regulations.
    and decomposed into carbon dioxide and
    water vapor. The VOC treatment efficiency
    reaches over 88%.
                                                                                             Responsible       Innovation      Win-Win         Green            Talent          Community
  OmniVision Integrated Circuits Group, Inc.                                                 Governance        Vanguard        Partnership     Operations       Inclusion       Engagement         65
  Optimizing Resource Utilization
  OmniVision Group integrates the efficient use of resources into its operations and green development strategy. The Company focuses on multiple dimensions, including enhancing
  energy efficiency, optimizing the energy structure, and advocating green office, to achieve the core targets of resource saving and efficient utilization.
  Increasing Energy Efficiency
  We strictly comply with relevant laws and regulations in the                   The Company's energy structure is dominated by electricity, and the Shanghai Songjiang Park and Shanghai
  countries or regions where we operate, such as the Energy                      Zhangjiang Park are major energy consumers of the Company. To improve electricity utilization, the Shanghai
  Conservation Law of the People's Republic of China . We have been              Songjiang Park and Shanghai Zhangjiang Park took a range of equipment upgrade and transformation initiatives
  pushing ahead with certification for energy management systems,                for energy conservation during the Reporting Period. These initiatives were aimed at continuously reducing
  as part of our efforts to optimize energy management. OmniVision               per capita electricity consumption and enhancing the overall energy efficiency at the parks.In 2025, Shanghai
  Semiconductor and OmniVision Optoelectronics, subsidiaries in                  Songjiang Park invested RMB 841,000 to energy-saving retrofits, realizing a total electricity saving of 1,533.65 MWh,
  the Shanghai Songjiang Park, have passed the ISO 50001 Energy                  which equals a greenhouse gas emissions reduction of 721 tCO2e.
  Management System Certification, and completed the annual
  surveillance audit during the Reporting Period, further promoting                   Energy-saving Measures at the Shanghai Zhangjiang Park
  the regulation and standardization of energy management.
                                                                                                                    During the Reporting Period, the Shanghai Zhangjiang Park focused
                                                                                         Elimination of             on the management of major energy-consuming equipment by
                                                                                         High-energy-
                                                                                                                    gradually replacing and phasing out high-energy-consuming devices.
                                                                                          consuming
                                                                                          Equipment                 For example, the park replaced power water pumps that had been
                                                                                                                    in service for many years in batches, eliminated worn-out high-
                                                                                                                    energy-consuming motor pumps, and installed new-type energy-
                                                                                                                    efficient water pumps. These measures helped lower annual energy
                                                                                                                    consumption by approximately 55 MWh.
                                                                                         Energy-saving               During the Reporting Period, the Shanghai Zhangjiang Park carried
                                                                                         Retrofitting of             out energy-saving retrofitting of energy-consuming equipment in
                                                                                          Equipment                  cooling and heating systems, saving electricity of nearly 60 MWh.
     OmniVision Semiconductor                  OmniVision Optoelectronics
ISO 50001 Energy Management System         ISO 50001 Energy Management System
             Certification                            Certification
                                                                          Responsible     Innovation     Win-Win         Green           Talent          Community
OmniVision Integrated Circuits Group, Inc.                                Governance      Vanguard       Partnership     Operations      Inclusion       Engagement        66
Energy-saving Measures at the Shanghai Songjiang Park            Optimizing Energy Structure
                                                                 While enhancing energy efficiency, we actively develop solutions to clean energy application. In
                    Optimization of the CDA system               addition to established energy consumption targets, we continuously explore the potential for
                                                                 energy conservation and carbon reduction at our parks. In this way, we aim to push forward the low-
    During the Reporting Period, the Shanghai Songjiang Park     carbon transformation of the energy structure. The Shanghai Zhangjiang Park plans to add a new
    optimized the dew point standards, dehumidification          photovoltaic installed capacity of 600 kW in 2026, with an estimated annual power generation of
    processes, and connectivity approaches of the Compressed     approximately 630 MWh.
    Dry Air (CDA) system, thereby upgrading the system for
    lower energy consumption. The optimization helped save         Case       Deployment of clean energy
    electricity of approximately 3.2 MWh every day.
                                                                 During the Reporting Period, the Shanghai Songjiang Park fully harnessed the energy-saving and carbon-
                                                                 reduction benefits of clean energy by installing rooftop photovoltaic facilities every year. As of the end of
                                                                 the Reporting Period, the total installed photovoltaic capacity of the park reached 1,910 kW, with an annual
                 Lighting Upgrade in Locker Rooms                power generation of approximately 2,162 MWh, which equals a greenhouse gas emission reduction of
    During the Reporting Period, the Shanghai Songjiang Park     end of 2023 has a total installed capacity of 400 kW. In 2025, the photovoltaic power generation reached
    completed an all-round lighting upgrade in locker rooms      approximately 527 MWh, which equals a greenhouse gas emission reduction of 290 tCO2e.
    by removing traditional, inefficient lighting fixtures and
    replacing them with energy-efficient LED lights. These
    measures reduced the electricity consumption of the
    lighting system, achieving annual electricity saving of
    approximately 11 MWh.
                 Improvement of the FFU Operation
                        Mode in Cleaning Rooms
    During the Reporting Period, the FFU operation mode in
    cleaning rooms was systematically improved. By reducing
    the speed of the FFU, the park achieved annual electricity
    saving of approximately 54 MWh.
                                                                                                 Rooftop Photovoltaic Power Generation System
                                                                                              Responsible          Innovation   Win-Win            Green         Talent              Community
OmniVision Integrated Circuits Group, Inc.                                                    Governance           Vanguard     Partnership        Operations    Inclusion           Engagement          67
Advocating Green Office                                                                                The Company has posted energy and water conservation reminders on each floor and
                                                                                                       actively organizes series of Environmental Protection Week activities. By doing so, we
The Company upholds the concept of green office. We improve the green office                           encourage all employees to act as advocates, practitioners, and overseers of environmental
operation system from all aspects by saving lighting electricity, optimizing resource                  protection, and to safeguard our planet hand in hand.
allocation, and advocating green business travel and commuting.
                                                                                                            Case        The "One-hour Lights-out" campaign
       Energy-saving and Water-saving Transformation
                                                                                                       Since April 2025, OmniVision Group has been promoting
     In public areas like stair wells, energy-efficient LED lamps with sound-control                   the "One-hour Lights-out" special campaign for energy
     functionality have been installed, which can turn on when people come and                         conservation across all offices and parks in the Chinese
     turn off when people leave, lowering energy consumption at the source.                            mainland. We turn off the lighting in public areas during lunch
     By installing motion-sensor faucet at the wash basin, we have refined water                       breaks on each workday. This initiative effectively reduces
     consumption management with intelligent sensing technologies. We have also                        the energy consumption from non-essential office lighting,
     installed water-splash-proof fixtures on the sides of wash basins to reduce water                 fosters energy-saving habits among employees, and builds an
     waste from splashing.                                                                             ecosystem of green office with full participation.                      Poster of "One-hour Lights-
                                                                                                                                                                                     out" campaign
       Allocation of Office Resources and Space
                                                                                                                       The Environmental Protection Week campaign themed "Recycling
                                                                                                            Case
     Based on the operational conditions of each office, we coordinate idle resources                                  for Green Development"
     such as office furniture and equipment to avoid resource waste due to redundant
     procurement.                                                                                      In April 2025, OmniVision Group launched a green recycling campaign themed "Recycling for
     Our R&D and sales offices in the Chinese mainland have also undergone space                       Green Development". Upholding the Group's environmental policy of "optimizing resources,
     optimization and consolidation. This has not only improved space utilization, but also            reducing pollution and waste, making continuous improvements, protecting the environment,
     enhanced the green office effect of energy conservation and emission reduction.                   and complying with regulations", this campaign mobilized employees to donate used books and
                                                                                                       clothing to support resource recycling and reuse. Among these
                                                                                                       efforts, the Shanghai office collected over 200 used books and
              Advocating Green Commuting                                                               nearly 80 kg of old clothing, equivalent to a carbon emissions
     Electric vehicle chargers have been installed at the Shanghai Zhangjiang Park,                    reduction of 424 kg. During the campaign, employees signed
     Shanghai Songjiang Park, and Zhejiang Shaoxing Park to encourage green and                        "My Pact with the Earth", pledging to using personal cups,
     sustainable commuting among employees.                                                            substituting reusable bags for plastic ones, avoiding disposable
                                                                                                       utensils, and practicing waste sorting. As such, we worked to
     Shuttle buses in the Company's parks across the Chinese mainland are all electric
                                                                                                       integrate green and eco-friendly concepts into daily life. Under
     vehicles. This further reduces the GHG emissions from the consumption of fossil
                                                                                                       the slogan of "making small changes for a green future", we raise
     fuels such as gasoline and diesel.
                                                                                                       employees' sense of responsibility in environmental protection
     We encourage flexible adjustments to meeting formats to reduce unnecessary
                                                                                                       and enhance their engagement in this cause, aiming to make all
     business travel and minimize carbon emissions from such trips wherever possible.                                                                                        Poster of the "Recycling for Green
                                                                                                       staff practitioners of green development.
                                                                                                                                                                                 Development" campaign
Talent Inclusion
for a Supportive
Workplace
OmniVision Group consistently fosters the principle of "Talent
Orientation" in its operations, striving to create a diverse,
equal, inclusive, and vibrant workplace globally. Through the
systematic development of institutional structure and people-
centric management practices, we comprehensively safeguard
employees' rights and interests, fostering an inclusive workplace
and attracting exceptional talent as a key means to strengthen
our talent reserve. The Company cultivates employee growth
through dual-channel career development for management
and technical professionals, along with a structured training
and development system, enabling value co-creation for
both individuals and the organization. Furthermore, we offer
competitive remuneration and benefits, multi-dimensional
employee communication mechanisms, extensive employee
care initiatives, as well as robust safety management systems
and occupational health protection measures, fostering a
collaborative and supportive organizational culture that injects
sustainable talent momentum into the Company's long-term,
stable development.
                                                                                         Responsible      Innovation    Win-Win        Green           Talent         Community
OmniVision Integrated Circuits Group, Inc.                                               Governance       Vanguard      Partnership    Operations      Inclusion      Engagement   69
                Targets for 2025                                                                   2025 Targets Review
                                             We conducted regular market surveys in all regions to provide employees with competitive remuneration in the industry and
               Offer competitive
                                             implemented the equity incentive plan. During the Reporting Period, the Board of Directors approved the exercise of stock
                  remuneration
                                             options for the second exercise period under the 2023 First Phase Stock Option Incentive Plan and the 2023 Second Phase
                    packages
                                             Stock Option Incentive Plan for eligible incentive recipients.
              Maintain effective
                                             We set up a multi-channel communications mechanism to understand the status of each employee and regularly conducted
         communications to foster
                                             employee satisfaction and dedication surveys, as well as global newsletters and emails from the CEO/President to
          and enhance employees'
                                             continuously enlighten and inspire our employees in all global offices.
              sense of belonging
           Organize team-building
                                             We held various activities such as club activities, newcomer welcome activities, and birthday parties to further balance
            activities to enrich the
                                             employees' work and life.
             employee experience
            Maintain collaboration
           and innovation to attract         We created a diversified, equal, and inclusive workplace with broad career paths and a sound incentive mechanism for employees.
                and retain talent
          Carry out comprehensive
                                             We further explored internal and external training resources and provided training programs for employees by position level and
              training to improve
                                             category. During the Reporting Period, training sessions for current employees were enthusiastically attended and well-received.
       employees' professional skills
                                                                                   Responsible     Innovation    Win-Win        Green           Talent          Community
OmniVision Integrated Circuits Group, Inc.                                         Governance      Vanguard      Partnership    Operations      Inclusion       Engagement       70
Protecting Employees' Rights and Interests
Safeguarding Employee Well-being
A s a responsible employer operating globally,             discrimination, child labor, forced labor, forced overtime, human rights, freedom of association and collective
OmniVision Group is committed to safeguarding the          bargaining. In addition, OmniVision Group regularly maintains close attention to developments in laws, regulations,
legitimate rights and interests of every employee          and policies in all regions where it operates, and promptly updates its internal human-resource-related provisions and
through strict adherence to international standards        mechanisms. This ensures that the Company upholds a high standard of compliance and operational integrity across
and local laws. We adhere to the requirements of           its global operations. To effectively safeguard labor compliance and workers' rights, the Company has established a
international conventions such as the International        systematic recruitment review and employment due diligence mechanism, conducting regular checks on recruitment
Labor Organization (ILO) Convention Concerning             channels, contract processes, and employment records to prevent risks related to child labor and forced labor. If child
Discrimination in Respect of Employment and                labor is identified and verified, we will immediately terminate the employment contract, arrange for the individual's
Occupation , the United Nations Global Compact             return to their place of origin, and ensure they are placed under the care of their parents or other legal guardians.
and the Organization for Economic Cooperation and          During the Reporting Period, the Company was not involved in any human rights or labor standards violations at
Development (OECD) Guidelines for Multinational            domestic or foreign places where we operate.
Enterprises . In addition, we strictly abide by laws and
regulations related to labor and employment of the         Furthermore, during the Reporting Period, we continuously improved company policies such as the Anti-Harassment
countries and regions where we operate, including but      Policy , integrating harassment prevention training into the institutional system at least on an annual basis. We
not limited to, the Labor Law of the People's Republic     actively took measures to prevent and address workplace
of China, the Labor Contract Law of the People's           harassment. For violations against our policies, the
Republic of China , the Provisions on the Prohibition of   Company will take disciplinar y actions, including
Using Child Labor and the Fair Labor Standards Act .       suspension or dismissal, based on the circumstances
                                                           and severity. During the Reporting Period, the Company
OmniVision Group has formulated and published a            incorporated ESG-related content—including anti-
series of internal policies, such as the Human Resources   discrimination, anti-harassment, and prohibitions on child
Management Procedure , the Employee Handbook ,             labor and forced labor—into its internal training system.
and the Environmental, Social Responsibility, and          The training was delivered to all employees, achieving a
Governance Policy . These documents establish                                                                                   Annual Corporate Governance Training including
                                                                                                                                        Harassment and workplace safety
an advanced and reasonable human resource
management system that explicitly addresses
                                                                              Responsible      Innovation     Win-Win        Green          Talent           Community
OmniVision Integrated Circuits Group, Inc.                                    Governance       Vanguard       Partnership    Operations     Inclusion        Engagement        71
Creating an Inclusive Workplace                                            OmniVision USA submits an annual EEO-1 report to the Federal Equal Employment
                                                                United     Opportunity Commission (EEOC), which discloses employee statistics by job category, gender,
OmniVision Group regards diverse perspectives and               States     race, and ethnicity. This transparency highlights our practices and progress in workplace
experiences as valuable assets for business growth and
                                                                           diversity and inclusion.
is committed to building an inclusive workplace that
respects diverse backgrounds, where every employee
feels valued. We have developed and implemented                            We actively recruit young talent and contribute to offering equal opportunities through campus
the Employee Diversity Policy , establishing principled                    recruitment and internship programs. During the Reporting Period, our human resources and
                                                                Taiwan
guidelines for incorporating diversity into recruitment                    technical teams visited National Tsing Hua University (Taiwan, China), engaging in face-to-
                                                                China
practices, workplace conduct, human resources                              face interactions with thousands of students. This recruitment event also generated increased
planning and monitoring, training, as well as feedback                     attention on our social media platforms, with follower growth exceeding 15%.
and whistleblowing mechanisms. This framework aims
to create an inclusive work environment that respects
                                                                           In our recruitment process, we strictly adhere to the principle of job relevance, collecting only
individual differences. Additionally, our Human Resources
                                                                           personal information directly necessary for assessing job competence. Information unrelated
Management Procedure explicitly prohibits employment           Singapore
                                                                           to job performance, such as gender or nationality, is explicitly excluded, systematically
discrimination, ensuring that hiring and transfers are
                                                                           ensuring fairness and objectivity in the selection process.
not influenced by race, age, disability, religion, gender,
family background, political stance, sexual orientation,
military service, or any other protected characteristic. All               In talent recruitment, we provide abundant employment opportunities for individuals from
employees are to be treated with equality and fairness.                    different countries. Additionally, in February 2025, we honored 19 employees for their long-
                                                                Japan      term contributions. Among them, 17 had worked for over 5 years, while one employee had
At the same time, we tailor our diversity-promoting                        served for more than 10 years and another for over 15 years. Japan has also hosted a Culture
initiatives to local conditions, ensuring this principle is                Awareness training program to promote an understanding and respect for cultural differences.
consistently integrated across all our global operations.
As of the end of the Reporting Period, female executives
account for 25.58% of the management team.                                 Throughout the recruitment process, we consistently uphold a competency-based approach,
                                                                           evaluating candidates primarily on their professional qualifications and job-related
                                                               Belgium
                                                                           capabilities. There was no information related to gender, religion or nationality requested
By the end of the Reporting Period                                         during the interview process until necessary for relevant work-pass processing.
The proportion of women in the Company's
senior management reached                                                  During the Reporting Period, we conducted various training activities, such as the "Cross-
                                                               Chinese
                                                                           Cultural Communication Workshop", to deeply embed the principles of equality and diversity
                                                               mainland
                                                                                     Responsible      Innovation    Win-Win        Green          Talent         Community
OmniVision Integrated Circuits Group, Inc.                                           Governance       Vanguard      Partnership    Operations     Inclusion      Engagement       72
  Case:       Cross-cultural communication workshop                   Attracting Outstanding Talent
During the Reporting Period, we conducted a Cross-Cultural
                                                                      Talent recruitment is a crucial component of OmniVision Group's talent reserve development. We have
Communication Workshop to help employees enhance their
                                                                      established standardized recruitment policies and mechanisms to attract exceptional industry professionals
cross-cultural understanding and communication skills in a
                                                                      and continuously enhance recruitment effectiveness through the development and upgrading of digital
globalized workplace. Focusing on areas such as identifying
                                                                      systems. Moreover, we have built diverse recruitment channels, recruiting a wide range of excellent talent
cultural differences, adapting to diverse work habits, avoiding
                                                                      suitable for open positions through campus recruitment, social recruitment, staff referrals, recruitment
misunderstandings, and building effective collaborative
                                                                      specialists, employee transfers between offices, overseas talent introduction and other channels. These
relationships, we engaged participants in discussions on deep
                                                                      efforts strengthen the Company's talent pool and build sustainable industry competitiveness.
cultural understanding, flexible adaptation, and the integration
of multiple perspectives in cross-cultural contexts.                  In response to intense competition and evolving talent demands, OmniVision Group takes a strategically
                                                                      forward thinking and collaborative approach to continuously expand multi-level, sustainable partnerships
The workshop provided a detailed analysis of common                   with top universities at home and abroad. Through structured university-enterprise collaboration
challenges in workplace cross-cultural communication,                 mechanisms, we meticulously identify and cultivate high-potential talent, fostering their development and
including differences in verbal and non-verbal expressions,           growth. During the Reporting Period, the Company comprehensively upgraded its recruitment system,
decision-making habits, and work                                      leveraging digital technology to significantly improve communication efficiency between the human resources
rhythms. It also addressed region-                                    department and candidates. Additionally, we optimized campus recruitment promotion processes and
specific cultural scenarios of the                                    conducted campus recruitment activities at prestigious institutions such as Huazhong University of Science
United States, Europe, Japan,                                         and Technology (Chinese mainland), National Tsing Hua University (Taiwan, China), University of Science
Singapore, and Chinese Taiwan,                                        and Technology of China (Chinese mainland), National University of Singapore (SG), Nanyang Technological
offering practical response strategies                                University (SG), and KU Leuven (Belgium), ensuring precise delivery of recruitment information to students
and methods. Additionally, the                                        in relevant departments and disciplines. Furthermore, the Company opened some regional laboratories and
course covered general workplace                                      offices, inviting students from various universities to visit, providing high-potential student candidates with
communication conventions in                                          opportunities to learn about the industry and strengthening engagement and connection with young talent.
cross-cultural context, such as
                                                                      In addition, our technical management regularly delivers speeches at local universities and technical
business writing styles and video
                                                                      conferences which enlighten students and attendees on OmniVision Group's continuous innovation and
conferencing strategies, enabling
                                                                      contribution to the image sensor industry. During the reporting period, we delivered a presentation at KU
employees to establish smoother
                                                                      Leuven in Belgium, focusing on the theme "The Power of Hardware: Where the Physical and Virtual Worlds
and more productive working
                                                                      Converge." We introduced nearly a hundred students to OmniVision Group's cutting-edge image sensor
relationships in multinational and
                                                  Cross-cultural      technologies. The session provided students with deep insights into cutting-edge applications at the
cross-regional team collaborations.          communication workshop   intersection of hardware and the digital world.
                                                                                                 Responsible      Innovation     Win-Win       Green             Talent         Community
OmniVision Integrated Circuits Group, Inc.                                                       Governance       Vanguard       Partnership   Operations        Inclusion      Engagement          73
              Comprehensive upgrade of OmniVision's                       Case      Japan Ph.D. internship program
   Case
              recruitment system in 2025
                                                                        In 2025, the Company continued to enhance its Ph.D. internship program in Japan through collaboration with top
During the Reporting Period, we carried out a                           academic institutions. During the one-month internship period, first-year Ph.D. students from the university, under
comprehensive upgrade of the human resources                            the one-on-one guidance of a senior team member, gained in-depth practical experience with technical tools and
recruitment system, aiming to attract, screen, and                      accumulated valuable insights through learning leadership behaviors and engaging in career development discussions. At
manage talent more efficiently through digital and                      the conclusion of the internship, the students delivered a final presentation to department heads from Circuit Integration
refined management tools. The upgraded system                           and Systems, Process Integration, and Human Resources, receiving high praise from the leadership for their professional
forms a modular framework covering the entire                           performance and rapid growth.
recruitment process, including functions such
as foundational data management, recruitment                            During the Reporting Period, three outstanding interns joined the
workflow, job information management, position                          Japan team full-time through this program. We are confident that
requisition form (PRF) process data management,                         through close collaboration with senior technical and managerial
talent sourcing, talent management, candidate                           personnel, such specialized internships will continue to cultivate
management, management, offer approval form                             high-potential talent for the industry and infuse vitality into the
( OA F ) a n d re c r u i t m e n t- re l ate d re p o r t i n g . By   organization's future technological development.
optimizing recruitment workflows, the system                                                                                                                   Japan internship program
realized structured integration of PRF data with talent
information, allowing for more precise matching of job                    Case      Autumn campus recruitment presentation at National Tsing Hua University (Taiwan, China)
requirements with candidate capabilities. Additionally,
                                                                        In September 2025, OmniVision Group actively participated in
the digital management of the talent pool significantly
                                                                        the autumn campus recruitment fair held at National Tsing Hua
enhanced the collaborative efficiency of the human
                                                                        University (Taiwan, China). Our recruitment team engaged in
resources department, providing real-time data
                                                                        extensive and in-depth face-to-face interactions with thousands
support for talent planning and decision-making. This
                                                                        of students in attendance. The presentation provided a detailed
upgrade leveraged digital tools to reshape the entire
                                                                        introduction to the Company's technological advancements,
recruitment process, aiming to continuously improve
                                                                        corporate culture, and career development pathways, offering
organizational effectiveness through exceptional job-
                                                                        young students a clear view of the Company's growth prospects
hunting experience and precise, efficient recruitment
                                                                        and talent philosophy. It also vividly introduced various career
operations, thereby building a long-term, robust
                                                                        opportunities, including internships and full-time positions,                  Autumn campus recruitment presentation at
competitive edge in the talent landscape.
                                                                        providing a valuable platform for outstanding students aspiring             National Tsing Hua University (Taiwan, China)
                                                                        to enter the semiconductor industry to learn from a leading
                                                                        company experts in the field.
                                                                                                 Responsible   Innovation    Win-Win         Green          Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                       Governance    Vanguard      Partnership     Operations     Inclusion       Engagement       74
Fostering Employee Growth
                                                                                                                    OmniVision Group has established a systematic talent assessment and
                                                                                                                    organizational review mechanism. Through iterative improvements to evaluation
OmniVision Group is committed to fostering a strategic partnership between talent and the
                                                                                                                    models and a multi-dimensional competency assessment system, we are
organization that promotes mutual advancement and shared success amidst evolving times.
                                                                                                                    dedicated to accurately identifying high-potential and key talent, building high-
By building a broad career path full of opportunities and a clear and sound career ladder for
                                                                                                                    performance teams, ensuring organizational resilience and adaptability in
employees, we help them navigate career goals. As such, they can climb the career ladder in
                                                                                                                    dynamic environments, and facilitating a two-way alignment between business
a steady manner and gradually realize self-enhancement. Simultaneously, we continuously
                                                                                                                    needs and employee growth. This approach provides a scientific basis for the
refine our training systems and learning resource platforms, empowering employees to
                                                                                                                    precise allocation of subsequent investments in talent development and incentive
expand their capabilities while maintaining close alignment with business strategies, thereby
                                                                                                                    resources. Moreover, we have established an internal transfer mechanism to
fostering a win-win scenario for both individual value and corporate development.
                                                                                                                    carry out internal recruitment for vacant positions from time to time. The practice
                                                                                                                    provides employees with a broader space for career development and enables
Career Development                                                                                                  them to practice and grow in different working environments and business areas.
                                                                                                                    During the Reporting Period, based on the Company's global business, OmniVision
With respect to career development, OmniVision Group supports a dual-channel path of
                                                                                                                    actively integrated human resources across the globe, completing multiple local or
management and technology to meet employees' diverse needs for personal skills and career
                                                                                                                    global talent transfers between the United States, Japan, Singapore, Europe, and
plans at different stages. We have fortified the career development paths of our employees
                                                                                                                    other operating locations. This effort broadened employees' international horizon
through OmniVision Group's online learning system, and have communicated with our
                                                                                                                    and facilitated the reasonable flow and optimized allocation of talents within
employees about their career development internally as well as in public forums, to ensure that
                                                                                                                    the Company. Besides, we organize annual career development symposiums
they have a comprehensive understanding of the Company's promotion paths and mechanisms.
                                                                                                                    to communicate the Company's business development, technological
                                                                                                                    breakthroughs, and career development opportunities to employees. We also
                                                                                                                    invite promoted employees to share their success stories.
           Management career path                           Technology career path
  Employees can align their personal                 Provide options for professional talents
  abilities with enterprise management.              who are committed to continued
  We also give support to employees who              development of their professional skills.
  are interested in management roles.
                                                                                                                     Career development celebration
            Dual-channel career development for management and technical professionals
                                                                                                  Responsible       Innovation      Win-Win            Green          Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                        Governance        Vanguard        Partnership        Operations     Inclusion       Engagement          75
Employee Training
As a knowledge and technology-intensive enterprise, we have formulated             Diverse Training
and optimized policy documents related to training, including the Training         Based on the three core capabilities including leadership, professional knowledge, and general knowledge, we
Management Procedures Documents , the Internal Lecturer Management                 have continuously upgraded our training systems and developed various training programs. Our training programs
Policy , and the Tutor Management Policy for Fresh Graduates , so as to            encompass a comprehensive range of employees, including new hires, frontline staff, and middle to senior
standardize and systematize our training efforts. In 2025, we updated and          managers, as well as administrative and R&D personnel across various levels and specialized fields. In addition,
optimized the training course evaluation framework within the Training             orientation training and tutor mentorship are provided for fresh graduates. During the Reporting Period, based
Management Procedures Documents by streamlining questions to improve               on the internal tutor membership for fresh graduates, we combined methods of intensified training, mentoring,
completion efficiency and strengthening the relevance of content to                seminars with senior executives and one-on-one communications as well as regular satisfaction surveys. This
practical work, thereby continuously enhancing training outcomes. On this          enabled the Company to provide comprehensive support for fresh graduates' growth and to continuously track
basis, we encourage employees to engage in self-directed learning and              their professional development. OmniVision USA also introduced specialized training courses tailored to the
make full use of internal and external training resources, so as to enhance        local cultural context, such as "Navigating Difficult Conversations" and "Workplace Communication Skills",
their professional skills and improve their management capabilities. We            systematically enhancing employees' interpersonal communication abilities, psychological resilience, and career
conducted a total of 120 employee training sessions across all our global          well-being. Taiwan(China), Japan, Singapore, and European teams have all conducted targeted training
operating locations, with annual training expenditures exceeding RMB               programs that are tailored to local conditions and their respective operational contexts.
                    Leadership                                                      General Knowledge                                                          Professional Knowledge
      Through specialized training programs such                           In the area of general knowledge enhancement, we                       During the Reporting Period, we continued to
      as the "Falcon Program" and "Talent Reser ve                         established a demand-driven course development                         strengthen the development of the professional
      D e v e l o p m e n t " , w e p ro v i d e co m p re h e n s i v e   mechanism, continuously enhancing the training                         course system. In 2025, we introduced seven new
      training for the entire leadership team, ranging                     content system through a dual-track approach                           professional training courses, covering advanced
      from management trainees and newly appointed                         that integrates external high-quality resources                        technical topics such as Automotive Functional Safety
      managers to middle-level leaders.                                    and internal trainer-led development. In 2025, we                      Training and MOSFET Process Introduction.
                                                                           introduced new practical courses such as Effective
      During the Reporting Period, we further deepened                                                                                            In 2025, we further deepened the internal sharing
                                                                           Meeting Management, Upward Communication,
      and solidified our leadership training system by                                                                                            and consolidation of professional knowledge
                                                                           and Problem Analysis and Resolution, providing
      adding more sessions and refining content to                                                                                                by organizing the Company's Micro-Lesson
                                                                           practical tools and methodological support for
      precisely meet the development needs of managers                                                                                            Competition. This initiative promotes learning
                                                                           diverse workplace scenarios.
      at all levels. Key initiatives included the "Talent                                                                                         through competition and application through
      Reserve Development" training for middle managers,                   Through specialized training programs like the "Eyas                   learning, encouraging employees to transform their
      the "2025 New Manager Program - Falcon Growth                        Training Camp", we focus on general skills such as                     individual professional expertise and experience
      Camp", and the "Expert Lecture", continuously                        workplace communication and collaboration, offering                    into replicable, shareable in-house insights.
      strengthening organizational leadership capabilities                 intensive empowerment to help newcomers quickly
      and the depth of talent reserves.                                    adapt to their roles.
                                                                                 Training programs focused on three core capabilities
                                                                                             Responsible    Innovation     Win-Win          Green         Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                   Governance     Vanguard       Partnership      Operations    Inclusion       Engagement        76
  Case        New manager program - Falcon Growth Camp                                                     Comprehensive Support System
During the Reporting Period, the Company helped 42 newly-promoted managers adapt                           To build a sustainable talent cultivation system that empowers employees on an
to their new roles with a training course, focusing on the three core topics of "role                      ongoing basis, we formulate annual training plans dynamically based on a two-
shift", "performance enhancement" and "team leadership". The course encompassed                            dimension survey on strategic needs and employee development. We employ
internal case studies and practical operations to help participants gain a deeper insight                  a blended learning model that combines online and offline learning channels,
in management theories and tools, aiming to enable them to better apply theories in                        integrating systematic classroom learning, well-structured discussions, and closed-
management practices. Through this training, we outlined six cases regarding the role                      loop practise. In this way, we continuously get employees more involved, help them
shift of team leaders, which not only enhanced participants' management capabilities,                      apply what they learn, and enhance the impact of training on business performance.
but also alleviated the pressure during their transition to their new roles.
                                                                                                           At the same time, we have developed a professional internal trainer team,
  Case        Fresh graduates program - Eyas Training Camp                                                 complemented by corresponding training and incentive mechanisms. In addition to
                                                                                                           supporting lecturers in continuously developing practice-oriented internal courses,
In 2025, OmniVision Group organized the Eyas Training Camp for fresh graduates. To                         we have also established regular course review and iteration processes to improve
facilitate a smooth transition from campus to the workplace, the company held a six-                       teaching quality and the efficiency of knowledge accumulation within the Company.
day "Fresh Graduate Training Camp," focusing on cultural integration, professional skill                   What's more, while introducing external instructors and resources, the Company
enhancement, and mentorship. This year, a peer sharing session featuring experienced                       also encourages employees to pursue advanced studies through continuing
colleagues was added to the program, effectively helping newcomers adapt to the                            education. To this end, the Case is committed to building an all-around training
work environment. During the reporting period, 71 fresh graduates graduated from the                       support system that encompasses policies, resources and operations, to enhance
training camp.                                                                                             employees' personal capabilities, and fuel the Company's innovative development.
  Case        Deepening "Expert Lecture" series courses with thematic seminar                                Case        Norwegian language support programme
The Company continues to deepen talent cultivation in specialized fields by inviting                       In 2025, the Company continued its efforts to carry out the language integration
senior technical experts to conduct a series of thematic courses within the "Expert                        support program in Oslo, Norway, by providing long?term sponsorship for foreign
Lecture" series, aligned with internal professional training needs. This year, focusing on                 employees to attend Norwegian language courses. This program helps employees
product market trends, foundational processes, and key industry knowledge, multiple                        acquire the language skills they need and integrate properly into the local culture.
thematic courses were offered, including OmniVision Group touch & display (OTD),                           This program was launched at the establishment of the office in 2012. The course
market and product trends, metal-oxide-semiconductor field-effect transistor (MOSFET)                      content aligns with the language proficiency required for permanent residency
process introduction, automotive functional safety, new product introduction (NPI)                         in Norway and aims to support the long-term retention and local integration
testing processes, and automotive-grade reliability. During the Reporting Period, five                     of international employees. In 2025, many employees continuously improved
topics have been covered, with additional courses such as layout fundamentals and                          their language skills through systematic training and practical application in
subversion (SVN) operations scheduled. Each topic was delivered in one session, with                       this program and integrated more deeply into local teams and communities,
a cumulative attendance of 589 participants. The current average participant rating                        demonstrating the Company's long-term commitment to employee development
stands at 4.59 out of 5, effectively contributing to the enhancement of employees'                         and cross-cultural adaptation.
professional expertise and business capabilities.
                                                                                                       Responsible   Innovation   Win-Win       Green              Talent              Community
OmniVision Integrated Circuits Group, Inc.                                                             Governance    Vanguard     Partnership   Operations         Inclusion           Engagement            77
   Internal and external training and development resources
                                                                                                                                                D u r i n g t h e Re p o r t i n g Pe r i o d , w e f u r t h e r
                                 The Company continues to expand the team of internal lecturers through a variety of                            refined the training evaluation questionnaire
                                 incentives. The Company continuously motivates the lecturer team and fosters their sense of                    by conducting comprehensive assessments
                                 belonging by offering holiday gifts and awarding outstanding instructor annually. Moreover,                    on trainees' satisfaction, learning effect ,
                                 we regularly organize lecturer exchange and targeted empowerment activities to further                         and knowledge application, continuously
   Internal Lecturer             strengthen the proficiency and internal cohesion of the lecturer team.                                         improving training programs. Meanwhile, we
      Mechanism
                                 By the end of the Reporting Period, we had a total of 118 internal lecturers and 18 new                        had established a continuous feedback and
                                 internal lecturer courses, bringing the total to 293 courses.                                                  optimization mechanism based on evaluation
                                                                                                                                                data. We regularly iterated course content and
                                                                                                                                                teaching modes to ensure that training sessions
                                 We actively integrate external professional training resources by partnering with leading                      are closely aligned with employee growth
                                 institutions and experts in the industry. Together, we deliver systematic, modular trainings                   needs and business development goals. In this
                                 focused on topics such as management enhancement and general skills.                                           way, employees' practical skills and overall
      Introducing                Our course offerings span multiple dimensions, including strategic thinking, team                              competence were effectively enhanced through
   External Training             management, effective communication and work efficiency. These courses are designed to                         each learning session.
       Resources                 systematically enhance employees' overall competences and practical abilities, providing
                                 sustained impetus for their career development.                                                                     Reaction level evaluation
                                                                                                                                                    Evaluate trainees' satisfaction
                                 The Company actively collects and sorts out various information on on-the-job education
                                 every year and regularly publishes it on internal platforms, facilitating employees to improve
                                 their academic qualifications.                                                                                      Learning level evaluation
       On-the-Job
                                 We provide one-stop support, from policy interpretation to enrollment assistance, for our                          Determine trainees' learning outcomes
 Training/Continuing
                                 employees. In addition, we have established a scholarship for academic advancement to
       Education
                                 encourage continuous learning.
                                                                                                                                                     Behavior level evaluation
                                                                                                                                                    Examine trainees' knowledge application
                                                                                                                                                                  Three levels of evaluation
                                             Regular offline experience-sharing among internal lecturers
                                                                                                   Responsible   Innovation      Win-Win         Green            Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                         Governance    Vanguard        Partnership     Operations       Inclusion       Engagement        78
Employee Benefits and Care
Employee care and retention play a key role in maintaining the Company's competitiveness. Adhering to a "people-oriented" principle, we continuously improve the compensation
and benefits package, and refine the performance incentive and two-way communication mechanisms in an effort to create a fair, transparent and competitive talent development
environment. At the same time, through a variety of employee activities and continuously optimized welfare facilities, we foster an open, inclusive and collaborative atmosphere
across the Company, effectively enhancing employees' sense of belonging and happiness, as well as cooperation and efficiency.
Compensation and Benefits
OmniVision Group has built a systematic performance evaluation framework and diverse incentive mechanisms, providing employees with market-competitive compensation. We
have implemented a well-designed employee equity incentive plan, which effectively contributes to the core team's enthusiasm through long-term value sharing and enhances
our ability to attract and retain key talents. Furthermore, we have established a policy matching and application support mechanism, actively assisting employees in accessing and
applying for various governmental talent subsidies and special awards. By doing so, we can leverage external policy resources to further expand employee development opportunities
and safeguard their comprehensive rights and interests. In 2025, OmniVision Group also increased its Invention Award to improve the recognition of the technical efforts our inventors
invest, reflecting our continued commitment to fostering a culture where innovation thrives. By encouraging employees to submit their concepts, we not only protect our competitive
advantage but also open the door to potential patents, product innovations, and industry leadership.
                                                                                                                 We have designed the Measures for Performance Evaluation , clearly classifying the
                      During the Reporting Period, the Company completed the exercise                            evaluation into monthly goal tracking and annual comprehensive assessment.
 Employee             procedures for the stock options in the second exercise period for the grantees            Moreover, we have established a two-way feedback and result appeal mechanism
   equity
                      eligible under the 2023 First Phase Stock Option Incentive Plan and the 2023               to ensure the objectivity, fairness, and transparency of the evaluation process. The
 incentive
                     Second Phase Stock Option Incentive Plan who met the vesting conditions,                    results of performance evaluations are widely applied to key human resource-
    plan
                      formulated and implemented the 2025 Stock Option Incentive Plan.                           related decisions such as bonus distribution, salary adjustment, promotion, and
                                                                                                                 personal development planning, forming a closed-loop management system. In
                                                                                                                 addition, we have launched a global online performance evaluation system. This
                      We actively apply for all kinds of policy subsidies and special talent                     system offers tailored functions, such as dual-line evaluation and flexible adjustment
Governmental          incentive awards for our employees, including Special Awards for IC Talents,               of measures based on actual needs. Through the system, we can ensure more
talent policies       Economic Contribution Awards, Rental Subsidies, Outstanding College                        precise and effective performance evaluation results for employees, enabling them
                      Graduates Employment, Cultivation Awards and Subsidies for Living.                         to clearly understand their strengths and areas for improvement, better direct their
                                                                                                                 efforts, and set targeted goals for self-improvement.
                                                                                        Responsible       Innovation     Win-Win         Green            Talent          Community
OmniVision Integrated Circuits Group, Inc.                                              Governance        Vanguard       Partnership     Operations       Inclusion       Engagement         79
The Company has established a dedicated employee              To support employees' work-life balance, we continuously             enhanced benefits such as employee insurance, housing
committee responsible for organizing team-building            improve the leave management system and fully                        fund, supplementary housing fund and commercial
activities and annual surveys to effectively address          implement and optimize various paid leave policies. Since            insurance that are higher than the statutory requirements.
employee concerns. Additionally, we advance the design        2025, the Company has further increased the days of paid             During the Reporting Period, we conducted a special
and implementation of region-specific strategies under        holidays for all employees to allow them to take rest and            benefits survey to collect employees' preferences and
our global employee benefits framework, to ensure that all    relaxation or spend more time with their families during             suggestions for improving the medical insurance plan.
initiatives align with local practices while supporting the   the year-end shutdown. This arrangement will continue                The feedback has been directly incorporated into the
Company's overall human resources strategy.                   in 2026, enhancing the flexibility and predictability of             optimization of the 2026 health benefits plan to ensure
                                                              employee leave while ensuring business continuity.                   that the benefits align with employees' real needs.
                                                              At the same time, we fully ensure that employees are
                          In Belgium                          entitled to statutory holidays and other leaves such as              We tailor region-specific enhancements to employee
                                                              sick leave, marriage leave, bereavement leave, maternity             benefits across our operating locations around the
    We have established a normalized industry
                                                              leave, paternity leave, lactation leave, personal leave, and         world, striving to create a more desirable and convenient
    benchmarking mechanism, regularly
                                                              parental leave. We are particularly mindful to protect the           working environment for our employees. During the
    comparing our compensation structure and
                                                              rights and interests of female employees. On Women's                 Reporting Period, the Company further clarified the
    additional statutory benefits against the local
                                                              Day (March 8) every year, in participating offices, we offer         guidelines for the global work-from-home policy, allowing
    market to maintain competitive pay.
                                                              an extra day of leave for female employees, allowing                 employees to work remotely on Fridays or Mondays
                                                              them to enjoy more personal time away from the office.               (except for business units that are not eligible due to local
                                                              This ensures our female employees feel appreciated and               practices and business needs) to better balance family
                                                              respected within the organization.                                   and work. This practice increases employees' productivity
                          In Norway
                                                                                                                                   and satisfaction while supporting business sustainability
    The Company focuses on performance-                       In addition to typical medical benefit coverage, the                 and retention and attraction of talents.
    driven profit-sharing, recognizing long-term              Company provides employees in certain offices with
    service milestones (5, 10, 15, 20 years) with
    anniversary awards.
                     In the U.S., China,
        Chinese Taiwan, Japan and Singapore
    The Company regularly engages external
    professional organizations to review and update
    local salaries to ensure their consistency and
    competitiveness with relevant local market practices.
                                                                                                   Responsible   Innovation   Win-Win        Green              Talent       Community
OmniVision Integrated Circuits Group, Inc.                                                         Governance    Vanguard     Partnership    Operations         Inclusion    Engagement        80
Employee Communication
By establishing a multi-dimensional communication system, OmniVision Group has fostered a sound
atmosphere of collaboration within the Company. During the Reporting Period, we revised the Human
                                                                                                                                  Case      Cross-cultural communication training
Resources Management Procedure , clarifying the special clause of "Communication between HR and
                                                                                                                                            focused on the Singapore market
Employees". The revision has defined the content, form and objectives of daily communication, further
strengthening the mechanism for normalized and structured communication between HR and employees                                To systematically enhance employees' communication efficiency
on work status, career development and personal feedback. By doing so, we can ensure the depth and                              and psychological resilience in diverse environments, OmniVision
effectiveness of internal communication at the institutional level.                                                             Group launched a special training program for its global staff on
                                                                                                                                January 16, 2025, entitled "Handling Difficult Conversations:
OmniVision Group is committed to cultivating a collaborative internal communication atmosphere and has                          Effective Communication Tools", with a focus on the Singapore
established a multi-dimensional communication system. By doing so, the Company aims to highlight the                            market. This training, as the first program of the Company's 2025
significance of employees to the Company's success in an effort to enhance employees' health and well-being,                    Headquarters Career Development Series, was jointly designed
foster employees' sense of pride and boost team spirit across the Company.                                                      by the Human Resources Department and CONCERN Health,
                                                                                                                                an external professional organization. It was designed to help
                               We hold an annual All-Hands Meeting to communicate our strategic                                 employees master efficient communication skills and optimize
     Annual All-
                               outlook, the latest updates and key decisions with all employees.                                cross-cultural collaboration experiences through practical
  Hands Meeting
                                                                                                                                scenario simulations and the application of tools.
                               In addition to traditional channels such as interviews, meetings and suggestion
                               boxes, we launched OV-Link, an employee interactive platform, which features                     The training addresses highly challenging conversation scenarios
                               functional modules such as "Advice and Suggestion", "Business Consultation"                      commonly encountered in the workplace, contextualized within
 Multiple feedback                                                                                                              the Singaporean culture and business practices, to provide
                               and "Complaint and Reporting". Through this platform, we encourage
      channels                                                                                                                  region-specific communication strategies and emotional
                               employees to submit suggestions on technological innovation, system
                               processes, working environment, etc., driving continuous improvements to                         management methods. The course was held online to ensure
                               corporate governance with continual feedback from frontline employees.                           that employees across all global locations could participate and
                                                                                                                                interact in real time. In the future, the Company will continue to
                               We have "1:1 talks" with all newly-hired fresh graduates to understand                           offer a series of training programs on topics such as fostering a
                               the challenges they face in a timely manner. By doing so, we help them                           positive mindset and stress management strategies, striving to
                               gain a deep understanding of the Company's culture and quickly adapt                             align our career development framework closely with specific
      new hires
                               to the working environment, facilitating their transition from campus to                         regional business objectives.
                               the workplace.
                               Our quarterly newsletter, OVT Connections , remains a key channel for
      Quarterly
                               keeping our employees informed, inspired and connected with each
    newsletters
                               other and across our global network.
                                                                                                 Responsible       Innovation       Win-Win         Green        Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                       Governance        Vanguard         Partnership     Operations   Inclusion       Engagement       81
To better meet the needs of employees and improve the overall operational efficiency and management effectiveness, OmniVision                                    We treat retention as an ongoing
Group regularly conducts employee satisfaction and dedication surveys. In November 2025, we completed a dedication survey                                        and systematic endeavor. In the
covering all employees of OmniVision Group in three aspects: "Say", "Stay" and "Strive". The survey covered five dimensions, including                           United States, we regularly reassess
job, work relationships, opportunities, total compensation, policy operation and work quality. Through the survey, we actively listened                          and refine strategies based on
to the real thoughts and suggestions of employees. Based on the survey results, we summarized six key factors that drive engagement                              feedback, actual turnover, industry
from the employees' perspective, and took corresponding improvement measures based on their feedback.                                                            trends, and the evolving needs
                                                                                                                                                                 of employees. We ensure that
                                                            Employee Engagement                                                                                  goals are Specific, Measurable,
                                                                                                                                                                 Achievable, Relevant, and
          People                Total Rewards     Policies & Practices            Work                Opportunity              Quality of Life
                                                                                                                                                                 Timebound (SMART). Through
                                                                                                                                                                 this systematic approach, we have
   Senior Leadership            Compensation       Company Policies            Work Content               Career                Work-Life Balance
                                                                                                                                                                 achieved dynamic monitoring and
                                                                                                       Development              Work Environment
   Direct Supervisor                Benefits          Performance                Resources                                                                       scientific management of talent
                                                                                                      Opportunities
                                                      Management                                                                                                 mobility indicators, allowing us
       Colleagues                 Recognition                                     Sense of
                                                                                                        Learning &                                               to progressively develop a data-
                                                   Corporate Culture           Achievement
        Employee                                                                                       Development                                               driven, outcome-focused talent
      Appreciation                                                               Processes                                                                       retention system. This has provided
                                                                                                                                                                 sustained momentum for fostering
                                                                                                                                                                 a highly engaged, high-performing
                                                Results of the survey on employee incentive factors                                                              organizational culture.
                                                                                                  Responsible       Innovation   Win-Win       Green        Talent      Community
OmniVision Integrated Circuits Group, Inc.                                                        Governance        Vanguard     Partnership   Operations   Inclusion   Engagement   82
Employee Care
OmniVision Group has established a comprehensive employee care system covering physical and mental well-
being as well as career development. We provide full-cycle support for employees, ranging from workplace
environment and psychological health to career growth and work-life balance, thereby continuously
enhancing organizational cohesion and employee well-being.
                   The Company is committed to creating a safe and healthy work environment. Beyond the
                   regular cleaning, dusting, and disinfection of air conditioning and fresh air system ductwork in
                   our owned campuses and leased offices to ensure indoor air quality during operation, we have
                   also upgraded and renovated the fresh air systems in Wuhan and Beijing, further optimizing
                   the indoor environment to provide employees with better health safeguards.
                   In Changsha, we secured the use of free equipment and a table tennis court within the office
                   building of our park, enabling employees to engage in ball sports activities. In Beijing, we actively
                   negotiated with relevant government departments to coordinate the provision of additional talent
                   apartments, thereby reducing employees' housing burden and commute time while improving
                   their living environment. In Shanghai, we optimally upgraded the existing nursing room, and in
                   Beijing, we renovated office space to add a new nursing room, allowing breastfeeding mothers to
                   work with greater peace of mind.
The company focuses on employees' pain points and urgent needs, translating this care into concrete actions.
Considering the sustained high temperatures in the summer of 2025, the company organized special care activities
such as the "Cool Summer Care" initiative, conveying thoughtfulness and warmth to employees through details of
their work and life. During traditional festivals, the company also enriched employees' off-hours lives and enhanced
cultural belonging by hosting festive celebrations.
                                                                                           Responsible        Innovation      Win-Win         Green        Talent         Community
OmniVision Integrated Circuits Group, Inc.                                                 Governance         Vanguard        Partnership     Operations   Inclusion      Engagement       83
Regarding the management of its owned canteens, the group has been implementing measures to meet employees' growing demands for healthy dining and safe meals, striving to
create a "Healthy Canteen." The core principles are: fresher ingredients, more consistent flavours, stricter supervision, and a better overall dining experience.
Focusing on the "Five-Dimensional Drive" to Build a "Healthy Canteen"
                         Zero                   Catering     Zero pre-            Ingredient                                  Taste      Zero                  Supervision & High
      Food Safety                                                                                Traceable
                       Incidents                 Model        cooked               Stability                               Consistency deviation               Management efficiency
     Full-chain risk control to                 Locking in the "wok              Direct source control to                    Consistent flavors to             Agile response to ensure
      ensure employees dine                   hei" (authentic taste of           provide employees with                    satisfy employees' taste             employees dine with
          with confidence                     fresh cooking) to serve              natural ingredients                            preferences                         satisfaction
                                              employees fresh meals
     Four-level control: Daily                                                  Traceability control:                      Chef access: Chefs must             Weekly review meetings:
     supervision / Weekly                    On-site cooking                    Suppliers must report                      pass taste tests to be              Regular supplier meetings
     investigation / Monthly                 advancement: 100% on-              ingredient sources; 100%                   certified; daily taste              to promptly close out any
     traceability / Quarterly                site cooking at Shaoxing           traceability is maintained.                evaluations and trial meals         identified issues.
     inspection – each link is               and Zhangjiang sites;                                                         for new dishes.
                                                                                Menu review: Advance                                                           Routine Inspections:
     monitored.                              35% at Songjiang site,
                                                                                review of menus to strictly                Standardized operations:            Follow-up Reviews
                                             enhancing quality.
     Professional                                                               control the frequency                      Centralized distribution            to Ensure Standard
     empowerment: Food                       Stall renewal: Keeping             of semi-processed                          of core ingredients and             Implementation
     Safety Director courses                 pace with social dining            ingredient usage.                          seasonings; standardized
                                                                                                                                                               Feedback channel:
     ensure 100% of                          trends and regularly                                                          cooking procedures.
                                                                                Warehouse spot checks:                                                         Administrative response
     management personnel                    updating offerings.
                                                                                Unannounced, photo-                                                            within 24 hours, ensuring
     are trained and certified
                                                                                documented inspections                                                         timely replies.
     before assuming their roles.
                                                                                to verify contracted
                                                                                ingredients.
                                                                                            Responsible     Innovation     Win-Win          Green            Talent        Community
OmniVision Integrated Circuits Group, Inc.                                                  Governance      Vanguard       Partnership      Operations       Inclusion     Engagement         84
In addition to caring for employees' physical and mental well-being, the company also pays attention to their property security and community stability. Group companies across
the board have kept up with the latest developments, actively collaborating with communities and relevant government departments to coordinate anti-fraud public education for
employees in various regions. These efforts have yielded significant results.
Take the Songjiang Campus as an example: flexibly operating various channels to conduct multi-dimensional anti-fraud reminders and safeguard employees' property security.
        Company-wide                                      Induction Training for
      Awareness Campaign                                                                           Dormitory Anti-fraud Promotion
                                                             New Employees
    Anti-fraud reminders and                          Fraud prevention education is              Online WeChat Groups: Employees are added to dormitory WeChat groups upon
    prevention of "telecommunications                 incorporated into the new employee         check-in. Anti-fraud reminders, videos, or case studies are pushed approximately every
    and internet" fraud are promoted                  orientation program. This includes         two weeks.
    through multiple channels,                        explaining key prevention points,
    including sending company-wide                    urging new employees to download           Offline Notice Boards & Corridors: Fraud alert case studies are updated monthly on
    emails, pushing messages via                      and register on the "National Anti-        notice boards. Police station contact numbers are prominently posted in corridors for easy
    company and department WeChat                     Fraud Center" APP, and signing the         employee access in case of need.
    groups, and posting case studies                  Twelve Key Reminders from Public
                                                                                                 Police-Community Collaboration: Police stations and property management have a
    on notice boards in employee rest                 Security Authorities and Staying
                                                                                                 collaborative mechanism. Upon receiving suspected fraud alerts, both parties promptly
    areas, to safeguard employees'                    Away from Telecom and Network
                                                                                                 visit the employee for verification, conducting on-site persuasion and education.
    property security.                                Fraud agreement.
               Posting Case Studies and Anti-Fraud APP                 Promotion via                                     Case Study Sharing via Email Push
                Instructions on Dormitory Notice Boards             Dormitory Group Chat
                                                                                           Responsible      Innovation    Win-Win          Green            Talent           Community
OmniVision Integrated Circuits Group, Inc.                                                 Governance       Vanguard      Partnership      Operations       Inclusion        Engagement            85
The Company has launched a multi-scenario Employee Assistance Program (EAP) that is available 24/7. The EAP program, available in China, Chinese Taiwan and the U.S., provides a
During the Reporting Period, the Company officially opened its first employee decompression room, providing employees with a space for stress release, relaxation therapy, emotion
regulation, and energy recovery, in order to help them alleviate work pressure and improve their overall state. Additionally, a series of online and offline seminars were conducted on
topics such as intimate relationships and stress management. These sessions, extended through complementary activities like book clubs, were designed to help employees alleviate
stress, handle interpersonal relationships and maintain a positive attitude and growth-oriented thinking.
  Case        Employee decompression room at OV Songjiang
The Employee Decompression Room became operational at OV Songjiang on May 26, 2025,
providing employees with a dedicated space for stress release, relaxation therapy, emotion
regulation, and energy recovery. By the end of the Reporting Period, the room had recorded a
total of 5,661 employee visits, corresponding to an average of approximately 217 weekly uses.
It has since become a valued facility for employees seeking to regulate state and enhance
work efficiency.
Based on user feedback and observed needs, we continuously upgrade stress-relief facilities
and supplies and introduce seasonal interactive activities periodically to ensure the support
provided remains relevant, varied, and empathetic. Through the operation of this dedicated
space, the Company sustains its commitment to employee mental and physical health,                                       Mental health lectures                      Offline psychological salon
helping individuals maintain a positive and resilient state amid daily work demands, thereby
enabling more focused, efficient, and innovative contributions.
                                                                                                                                          EAP-related activities
                            Employee Decompression Room at OV Songjiang
                                                                                     Responsible      Innovation    Win-Win        Green           Talent          Community
OmniVision Integrated Circuits Group, Inc.                                           Governance       Vanguard      Partnership    Operations      Inclusion       Engagement       86
Employee Activities
To enhance the richness of employees' work life, the             Case      2025 Employee Photography Contest - Capturing the Beauty of Sports
Company has organized a diverse range of activities
designed to satisfy employees' needs for social interaction,   During the Reporting Period, to promote sustained healthy and positive lifestyles, the Company organized the 2025
entertainment, and well-being, creating a vibrant and          Employee Photography Contest themed "Capturing the Beauty of Sports". This initiative encouraged employees to
cohesive corporate environment. Currently, the company has     capture their energy, emotions and memorable moments in sports through their cameras, creating a visual narrative
established clubs for basketball, badminton, yoga, reading,    that embodies our collective spirit.
soccer, cycling, and book clubs. It encourages participation
                                                               Following online public voting and evaluation by professional photographers, 26 pieces of photography were finally
in sports activities such as basketball, soccer, and cycling
                                                               selected for awards. Among them, Skiing received a Special Award, while Sunset of Youth , One Shot to Fame , and
through these company clubs. Employees also can engage
                                                               Butterfly Waves were awarded First Prize. The winning works were displayed on the Company's internal platforms,
with fellow employees through photo contests, choir and
                                                               arousing widespread resonance and positive feedback among employees. The activity not only enhanced employees'
seasonal activities. Moreover, we host on-boarding welcome
                                                               recognition of a healthy lifestyle but also visualized the corporate culture through storytelling, helping to sustain an
parties and birthday parties to alleviate employees' stress,
                                                               energetic and cohesive organizational atmosphere.
enhance team cohesion and overall vitality.
                                                                    Winning works of the photography contest
                                                                                          Responsible       Innovation    Win-Win       Green           Talent         Community
OmniVision Integrated Circuits Group, Inc.                                                Governance        Vanguard      Partnership   Operations      Inclusion      Engagement       87
In recognition of the diverse needs and cultural backgrounds of our global workforce, international offices organize activities tailored to local contexts. For instance, the Norway (Oslo)
office hosted a festive Christmas Sweater Competition during the holiday season, inviting employees to showcase their creativity through handmade designs, with winners selected by
team vote. During the reporting period, Team Belgium held a celebratory lunch to mark the completion of a successful project. At the event, the team enjoyed delicious food and engaged
in lively discussions about related cultures.
In 2025, OmniVision Group again proudly celebrated employee anniversary milestones in many of its local offices – remarkable achievements made possible by the innovation, dedication,
and teamwork of our global employees. To mark these special occasions, teams from around the globe joined in celebration – capturing moments of connection, pride, and joy.
                                                                OmniVision Group celebrates employee anniversary milestones
                                                                                              Responsible     Innovation     Win-Win           Green         Talent            Community
OmniVision Integrated Circuits Group, Inc.                                                    Governance      Vanguard       Partnership       Operations    Inclusion         Engagement       88
These localized engagements not only honored regional traditions but also strengthened team interaction and fostered a sense of belonging, reflecting the Company's broader
commitment to an inclusive culture and meaningful connections across all OmniVision Group global teams.
       Beijing-Tianjin annual conference                       Environmental awareness week                        Photography skill lecture                             Photography activity
                              On-boarding welcome party and birthday party                                  Shanghai Zhangjiang Campus Family Activity: Hand in Hand, Wonderful Chip Experience
                                                                                                Responsible      Innovation     Win-Win         Green          Talent           Community
OmniVision Integrated Circuits Group, Inc.                                                      Governance       Vanguard       Partnership     Operations     Inclusion        Engagement   89
        Shanghai Songjiang Campus Outdoor Camping Activity: Chase the Autumn Fireworks                        Family Day in Chinese Taiwan                         Xishan hiking activity
                                                   Christmas sweater competition at Norway Office
Group & Trade Union Jointly Organized "In the           Christmas & Thanksgiving meetings                                             Photography tour at Jingdezhen
  Wild, Like Flowers—Gentle Yet Passionate"                       at OV Singapore
  Event: Customized emails with each female
employee's name were sent, delivering nearly a
thousand heartfelt gestures to every individual.
                                                                                            Responsible      Innovation      Win-Win            Green        Talent      Community
OmniVision Integrated Circuits Group, Inc.                                                  Governance       Vanguard        Partnership        Operations   Inclusion   Engagement   90
Safeguarding Occupational Health and Safety
Health and safety are cornerstones of employee well-being. OmniVision Group is committed to establishing a comprehensive and well-
structured occupational health and safety management system, creating a safe, hygienic, and healthy work environment to protect the
physical and mental well-being of our employees. Furthermore, to enhance employees' safety awareness and skills, we regularly organize
various emergency drills and training sessions. These initiatives deepen employees' understanding of safety protocols, aiming to mitigate
the potential impact of unexpected incidents and laying a solid foundation for fostering a safer and healthier workplace.
               Targets for 2025                                                    2025 Targets Review
      Number of major accidents for
      each BU is 0; reduce workplace              There were no major accidents in each BU; workplace injury rate reduced by 15%
              injury rate by 10%
           Encourage employees'                   Specialized activities such as sports safety courses, workplace health and
          voluntary participation in              emergency care lectures, and ergonomics workshops were conducted to enhance
         health promotion activities              employees' self-protection skills and first-aid capabilities
       Continue to arrange employee
                                                  Organized various fire drills, first-aid exercises, and chemical spill drills to enhance
       safety training programs with
                                                  employees' self-rescue and mutual rescue capabilities, and improve the response and
                 an attendance
                                                  practical operation capabilities of each functional unit in the park during emergencies
                   rate ≥ 85%
        The correction rate of hazard
       tracking team in safety checks             The correction rate of hazard tracking in safety checks reached 98% in the reporting period
                 will reach 97%
                                                                                          Responsible      Innovation     Win-Win       Green           Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                Governance       Vanguard       Partnership   Operations      Inclusion       Engagement       91
Ensuring Workplace Safety
OmniVision Group places a high priority on ensuring             Workplace safety is a prerequisite for the stable
                                                                                                                                                 Build a safety emergency
workplace safety by systematically developing                   development of enterprises and a crucial guarantee
                                                                                                                                                       response team
and continuously refining a comprehensive safety                for employees' personal safety and physical health.
governance framework across its global operations. We           To this end, we have established a dedicated
                                                                                                                                        Enhance the Emergency System Framework:
strictly adhere to the Work Safety Law of the People's          Emergency Response Team (ERT). Through a tripartite
                                                                                                                                        Develop specialized contingency plans such as
Republic of China and all applicable local laws and             control mechanism involving standardized process
                                                                                                                                        Fire Emergency Plan and establish emergency
regulations in each jurisdiction where we operate.              development, systematic maintenance of facilities
                                                                                                                                        response procedures that cover all types of
Through the establishment and implementation                    and equipment, and periodic safety inspections, we
                                                                                                                                        unexpected incidents.
of internal systems, such as the Safety Inspection              achieve comprehensive prevention and closed-loop
Management Regulations , we translate compliance                management of safety risks, thereby effectively ensuring                Establish Cross-Departmental Coordination
requirements into actionable and verifiable                     the safety and stability of daily operations and production             Mechanisms: Form an emergency response
management practices. Additionally, the company                 activities. Additionally, during the reporting period, we               team comprising members from various business
maintains a dedicated Environment, Health, and                  organized multiple emergency drills and launched safety-                departments, conduct regular joint drills, and
Safety (EHS) department focused on workplace safety             themed month activities. These initiatives effectively                  improve collaborative handling capabilities.
management to ensure the health and safety of our               validated the scientific soundness and operability
                                                                                                                                        Strengthen Real-Time Monitoring and Early
employees are fully safeguarded.                                of emergency plans, enhanced employees' safety
                                                                                                                                        Warning: The plant's central control room
                                                                awareness and emergency response capabilities, and
                                                                                                                                        operates on a 24/7 duty schedule, providing
                                                                reinforced the foundation for workplace safety.
                                                                                                                                        continuous real-time monitoring and early
                                                                                                                                        warning alerts for key systems including power
                                                                                                                                        and environmental controls.
Work safety policy
  Compliance
       with              Prevention          Enhanced       People          Scientific           Injury
    laws and              -oriented          supervision   -centered      management          prevention
   regulations
                                                                                   Responsible       Innovation      Win-Win       Green           Talent          Community
OmniVision Integrated Circuits Group, Inc.                                         Governance        Vanguard        Partnership   Operations      Inclusion       Engagement          92
                                                                           Three-dimensional                                                   Implement regular
              Maintain work safety facilities
                                                                      intelligent security network                                           work safety inspections
       Clarify Facility Inspection Standards: Establish       By organically integrating personnel protection,                     Establish a Multi-level Inspection Mechanism:
       key safety inspection points and periodic check        technical protection, and physical protection,                       Implement daily fire safety inspections, monthly
       requirements for various facilities, and regularly     the self-owned industrial parks have established                     EHS-specific inspections, pre-holiday safety
       maintain firefighting equipment, emergency             a comprehensive, multi-dimensional intelligent                       comprehensive checks, and cross-departmental
       evacuation signs, and other related infrastructure.    security network. This provides a robust guarantee                   mutual inspections.
                                                              for the safe production of the enterprise, fully
       Fulfill Mandatory Testing Obligations: Conduct
                                                              demonstrating the company's modern and                               Promote Closed-loop Management of Hazards:
       annual inspections for special equipment,
                                                              standardized management level. Taking the                            Maintain a register of identified hazards, track
       lightning protection tests, fire safety annual
       inspections, and renew relevant licenses and           Songjiang Park as an example:                                        their rectification until resolution, and ensure
       certifications as scheduled.                                                                                                that issues are fully addressed. Conduct
                                                              Implementation of Park-Wide Intelligent                              Thematic Training for Continuous Improvement:
       Ensure Availability of Emergency Supplies: Equip       Surveillance: Over 800 high-definition cameras                       Organize specialized training sessions to
       sites with self-contained breathing apparatus,         and 27 monitoring screens are deployed in the                        address common issues and drive ongoing
       chemical protective suits, walkie-talkies, and other   Songjiang Park, enabling 24/7 full-coverage                          management optimization. During the reporting
       specialized gear, and implement regular inventory      monitoring and intelligent behavior analysis                         period, the company continued to deepen
       checks and update mechanisms.                          capabilities.                                                        its safety management system by organizing
                                                                                                                                   specialized training on safety management
                                                              Enhancement of Personnel and Physical
                                                                                                                                   and emergency response for on-site managers
               Regulate work safety process                   Protection Coordination: A 24-hour security patrol
                                                                                                                                   across all locations in mid-2025. Participants
                                                              system is established, combined with electronic
                                                                                                                                   also visited the Zhangjiang self-owned park for
                                                              patrol tracking and biometric access control
                                                                                                                                   practical exchanges. Through this training and
       Strict End-to-End Control of Hazardous Chemicals:      systems, to ensure controlled access to key areas.
                                                                                                                                   benchmarking initiative, all regions actively
       Standardized management is implemented                                                                                      adopted best practices, optimized spatial layouts
                                                              Improvement of Infrastructure Reliability: Real-
       for the storage, labeling, usage, and disposal         time monitoring of temperature, humidity, and                        in key areas such as laboratories, implemented
       of chemicals, with a traceability mechanism            electrical parameters is conducted through the                       6S site management, systematically identified
       established through detailed records.                  computer room environmental monitoring system,                       and addressed safety risks related to facilities,
                                                              ensuring the stable operation of IT facilities.                      operational protocols, and environmental order,
                                                                                                                                   thereby further enhancing the standardization
       Standardized Approval for High-Risk Operations:
                                                              Ongoing Professional Training: Weekly training                       and consistency of safety management across
       For activities such as fire operation and crane        sessions on physical fitness, firefighting, and                      the company.
       operation, closed-loop management is applied,          emergency drills are organized for the security team
       encompassing work permits, on-site supervision,        to continuously enhance their practical response
       and completion acceptance protocols.                   capabilities.
                                                                                                    Responsible       Innovation   Win-Win       Green            Talent          Community
OmniVision Integrated Circuits Group, Inc.                                                          Governance        Vanguard     Partnership   Operations       Inclusion       Engagement        93
Fire Drills                                                         Specialized Drills
During the reporting period, the company                            During the reporting period, to enhance emergency response
o rga n i ze d f i re d r i l l s to h e l p e m p l o y e e s      capabilities, the company conducted a series of specialized
fa m i l i a r i ze t h e m s e l v e s w i t h e va c u at i o n   emergency drills, including chemical leakage, full-plant
routes, master the use of fire extinguishing                        evacuation, confined space operations, and elevator accidents.
equipment, and conduct hands-on training                            Furthermore, during the reporting period, our operational sites
such as wearing fire-resistant clothing, air                        actively participated in specialized drills and exercises organized
respirators, and carrying oxygen cylinders.                         by local communities, such as firefighting coordination and
These activities comprehensively enhanced fire                      public health incident collaborative response. This fulfilled our
safety awareness. Additionally, we conducted                        corporate citizenship responsibility for emergency collaboration. By
laboratory fire safety sandbox drills for all                       participating in these regional emergency coordination initiatives,
research and development offices in Chinese                         we not only improved our coordination efficiency with external                            Safety-themed month activities
Mainland, further strengthening departmental                        rescue forces but also enhanced the overall risk resilience of
safety awareness and improving employees'                           the communities where we operate. This further solidified the
                                                                                                                                                  For contractors, lessees, and construction parties
independent ability to participate in safety                        symbiotic relationship between the enterprise and the community.
                                                                                                                                                  entering the company's park, OmniVision Group has
management and emergency response.
                                                                                                                                                  established and continuously optimized systems
                                                                                                                                                  such as the Contractor Management Regulations
                                                                                                                                                  to strengthen the standardized management of
                                                                                                                                                  related parties. During the reporting period, we
                                                                                                                                                  revised the Contractor Management Regulations ,
                                                                                                                                                  further clarifying the details for signing the safety
                                                                                                                                                  production responsibility agreements, and
                                                                                                                                                  reinforced the management responsibilities of
                                                                                                                                                  internal procurement departments regarding the
                                                                                                                                                  EHS performance of contractors. This standardized
                                                                                                                                                  management approach helps enhance safety
                                                                                                                                                  performance.
                     Fire Drill Activities                                                Emergency Incident Drills
                                                                                                   Responsible       Innovation     Win-Win         Green            Talent           Community
OmniVision Integrated Circuits Group, Inc.                                                         Governance        Vanguard       Partnership     Operations       Inclusion        Engagement            94
Safeguarding Occupational Health
OmniVision Group strictly adheres to Law of the People's Republic of China on the Prevention and Control of Occupational Diseases and the Regulation on Work-Related Injury Insurance as well
as the laws and regulations of the countries or regions where we operate. Leveraging the company's Environment, Health, and Safety (EHS) Committee, we have formulated and implemented the
EHS Committee Management Regulations to systematically advance the establishment and implementation of the occupational health and safety management system. Additionally, in our daily
operations, we continuously identify, control, and prevent occupational health and safety risks, striving to create a comprehensive safe and healthy workplace environment for our employees.
Subsidiaries of the company, including OmniVision Semiconductor and OmniVision Optoelectronics, have obtained ISO 45001 Occupational Health and Safety Management System certification.
Occupational Health Protection Measures
       Risk                    Pre-evaluate occupational hazards of new projects, and identify existing occupational hazards                      To enhance employees' first-aid skills and awareness
 Identification                for new processes and new chemicals                                                                                of life safety protection, during the reporting period,
                               Regularly invite third-party organizations to conduct occupational health and safety assessments                   we organized an annual workplace health and
                                                                                                                                                  emergency first-aid training. Under the guidance
                                                                                                                                                  of experts, employees practiced cardiopulmonary
                               Post warning signs for occupational disease hazards in designated workplace areas.                                 resuscitation (CPR), the use of automated external
                               Conduct pre-placement, periodic, and post-placement occupational health examinations for                           defibrillators (AED), and the Heimlich maneuver, and
                               employees exposed to occupational hazards, and establish and maintain individualized "one-                         learned emergency response methods for common
                               person-one-file" occupational health monitoring records.                                                           sudden incidents such as heatstroke and drowning.
       Risk
                               Organize regular occupational health and safety training for all employees, and provide                            Additionally, we conducted a tabletop exercise on
     Control
                               specialized hazard protection and emergency response training for roles involving chemical                         handling food poisoning incidents to ensure rapid
                               handling and other specific operations.                                                                            and effective response in real situations, thereby
                                                                                                                                                  strengthening the workplace safety defense line.
                               Ensure adequate provision and proper management of personal protective equipment for
                               positions with potential occupational hazards, including respirators, protective clothing,
                               specialized gloves, and acid/alkali-resistant work shoes.
                               Equip production sites with standard emergency rescue facilities and accident ventilation systems.
       Risk
                               Display safety evacuation maps in prominent locations within office areas.
   Prevention
                               Provide first aid kits to ensure emergency response capabilities during unexpected situations.
                                                                                                                                                     First-Aid Training Lectures and Practical Operations
Community
Engagement
for a Harmonious
Society
OmniVision Group consistently regards giving back to society
as one of the key responsibilities of its operations. In 2025, we
further deepened our related practices by engaging in diverse
volunteer services and providing sustained funding to local
community organizations across our premises around the
world, actively fostering a more inclusive and harmonious social
environment. We firmly believe that the value of an enterprise lies
not only in its commercial achievements but also in the positive
changes it brings to society.
                                                                                       Responsible      Innovation    Win-Win         Green             Talent      Community
OmniVision Integrated Circuits Group, Inc.                                             Governance       Vanguard      Partnership     Operations        Inclusion   Engagement          96
Caring for Vulnerable Groups
OmniVision Group continues to carry out public welfare initiatives, including in-kind donations, financial support, and volunteer services, addressing the livelihood and development
needs of vulnerable groups. Through these actions, the Company demonstrates its commitment to social responsibility and humanistic care by giving back to society in tangible
ways. During the Reporting Period, we deepened our collaboration with multiple public welfare organizations at home and abroad, providing ongoing material support and emotional
companionship to vulnerable groups in society.
              Volunteer activity at Shanghai Huge Grace Disabled Children                        Case      "Second Harvest" food relief initiative
  Case
              Welfare Center
                                                                                               Established in 1974, Second Harvest of Silicon Valley is one of the largest and longest-
For eight consecutive years, the Company has                                                   running food bank networks in the Silicon Valley region of the United States. In 2025,
provided targeted support to the Shanghai Huge                                                 we partnered with Second Harvest to provide tangible support to families facing
Grace Disabled Children Welfare Center (hereinafter                                            food insecurity. Our employee volunteers visited its distribution center on multiple
referred to as "Huge Grace Welfare Center"). In June                                           occasions to participate in food sorting and packaging efforts. Additionally, we
under the theme "Heal with Love", extending care                                               organization, taking concrete actions to help families in need access sufficient food.
to children with disabilities and autism at Huge
Grace Welfare Center. This event attracted 201
employees to participate, collecting cash donations
of RMB 14,994.15 in total. Additionally, the
Company allocated a special public welfare fund
of RMB 23,000 to be used together with the raised
funds for this charitable project. Furthermore,
we organized nine volunteers to visit Huge Grace
Welfare Center in person. The volunteers led the
children in interactive public welfare craft activities
                                                          Volunteer activity at Huge
and donated compassionate supplies such as rice             Grace Welfare Center
and cooking oil, providing multifaceted support
for special-needs children through long-term
commitment and practical actions.
                                                                                                                          "Second Harvest" food relief initiative
                                                                                 Responsible     Innovation      Win-Win       Green             Talent            Community
OmniVision Integrated Circuits Group, Inc.                                       Governance      Vanguard        Partnership   Operations        Inclusion         Engagement    97
Engaging in                                            Case       Children's book donation program
Public Welfare
                                                     Under the theme "Sharing Children's Books, Sharing Love",
                                                     the Children's Book Donation Program is designed to support
Education
                                                     children's reading development in rural primary schools located
                                                     in educationally underserved areas by collecting pre-owned
                                                     children's books and purchasing new books through donated
OmniVision Group remains committed to                funds. In June 2025, the Company donated 500 children's books
promoting educational equity by offering diverse     and four bookshelves to Zhouzhai Primary School in Shunhe Town,
support channels to illuminate hope and pave         Yongqiao District, Suzhou City, Anhui Province, and 976 children's
the way for growth among disadvantaged               books to Lianhe Primary School in Tangyu Town, Mei County, Baoji
students. During the Reporting Period, we            City, Shaanxi Province. These book donations effectively address
enriched reading resources and broadened             the shortage of reading resources in rural primary schools, reflecting                 Children's Book Donation Program
academic horizons for these students through         the Company's commitment to supporting rural education and
book donations. Through financial assistance, we     contributing to rural revitalization.
alleviated economic pressures on disadvantaged
students, enabling them to focus wholeheartedly        Case       Educational assistance activity in Miaozhong Village, Chongming
on their studies. With multidimensional support
                                                     OmniVision Group has long focused on supporting underprivileged
initiatives, we have infused corporate energy into
                                                     students, striving to achieve equal access to educational resources,
the advancement of educational equity.
                                                     removing practical barriers to their academic journeys, and
                                                     boosting their growth and development. In November 2025,
                                                     continuing our public welfare tradition, we revisited Miaozhong
                                                     Village in Chongming District, Shanghai, to provide assistance to five
                                                     outstanding underprivileged students. Volunteers had face-to-face
                                                     conversations with the children, gaining a detailed understanding
                                                     of their study progress and life. Through this educational support
                                                     initiative, the Company provided a total of RMB 15,000 in
                                                     scholarships and winter care supplies worth RMB 3,000, alleviating
                                                     the students' financial pressures from both monetary and livelihood                    Educational assistance activity in
                                                                                                                                             Miaozhong Village, Chongming
                                                     perspectives, enabling them to pursue their studies with greater
                                                     peace of mind.
OmniVision Integrated Circuits Group, Inc.                                                                                                              98
Appendix
Key Performance Indicators
Environmental
 Emissions                                        Unit            2025       Use of Resources                                Unit            2025
 Total non-hazardous waste                       Tonne           1,643.45    Energy consumption intensity               MWh per capita       18.31
 Non-hazardous waste density                 Tonne per capita      0.27
                                                                             Water consumption                               Tonne         364,251.53
 Total hazardous waste                           Tonne           280.09
                                                                             Water consumption intensity                Tonne per capita     59.13
 Hazardous waste density                     Tonne per capita      0.05
                                                                             Natural gas consumption                         MWh            3,924.84
 Wastewater                                      Tonne          111,851.31
 Exhaust gas (VOCs)                              Tonne             0.36      Electricity consumption                         MWh           108,893.56
                                                                             Clean energy consumption (Electricity)          MWh            2,688.89
 Use of Resources                                 Unit            2025
                                                                             Purchased electricity                           MWh           106,204.67
 Total energy consumption                         MWh           112,818.40
                                                                             Packaging material consumption                 Tonne           140.55
 Direct energy consumption                        MWh            3,924.84
 Indirect energy consumption                      MWh           108,893.56   Packaging material consumption intensity   Tonne per capita      0.02
OmniVision Integrated Circuits Group, Inc.                                                                                                  99
Social
 Employment                                                  Unit     2025    Employment                                   Unit     2025
 Total number of employees                                   Person   6,160                       Full-time employees      Person   5,965
                            Male                             Person   3,217
 By gender                                                                                        Part-time employees      Person    39
                                                                              By employment
                            Female                           Person   2,943
                                                                              type
                                                                                                  Labor dispatch workers   Person   137
 By age group               41 to 50 years old               Person   1,217
                            Chinese Mainland, Hong Kong
                                                             Person   4,826                       Male                       %      3.78
                            and Macao                                         By gender
                                                                                                  Female                     %      1.56
                            Chinese Taiwan                   Person   284
 By location
                            European Union                   Person   115                         30 years old and below     %      2.27
                            Asia Pacific (excluding China)   Person   398                         31 to 40 years old         %      1.44
                            The United States                Person   537
                                                                              By age group        41 to 50 years old         %      1.06
                            Senior managers                  Person    39
 By job level               Middle managers                  Person   327
                            Frontline staff                  Person   5,794                       61 years old and above     %      0.17
OmniVision Integrated Circuits Group, Inc.                                                                                                                                      100
 Employee turnover rate                                                 Unit        2025     Employee training                                                  Unit     2025
                            Chinese Mainland, Hong Kong                                                    Average training hours for senior managers           Hour     6.33
                                                                         %          2.55
                            and Macao                                                        By job
                                                                                                           Average training hours for middle managers           Hour     6.04
                                                                                             level
                            Chinese Taiwan                               %          0.45
                                                                                                           Average training hours for frontline staff           Hour     15.12
                            European Union                               %          0.23
 By location
                            Asia Pacific                                                     Health and safety                                                 Unit      2025
                            (excluding Chinese Mainland, and             %          0.80
                                                                                                           Number of recordable and confirmed work-
                            Chinese TaiwanChina)                                             Work-                                                            Person      11
                                                                                                           related employee injuries
                                                                                             related
                            The United States                            %          1.32
                                                                                             injuries      Lost days due to work-related injuries              Day       475
                            Senior managers                              %          0.03     and
                                                                                             fatalities    Number of work-related employee fatalities         Person      0
 By job level               Middle managers                              %          0.31
                            Frontline staff                              %          4.99
                                                                                             Supply chain management                                           Unit      2025
                                                                                             Total number of suppliers                                       Supplier     62
 Employee training                                                           Unit    2025                  China (including Hong Kong, Macao, and
                                                                                                                                                             Supplier     57
                                                                                                           Taiwan regions)
                  Ratio of male employees participating in training            %     64.24   By location
 By gender
                  Ratio of female employees participating in training          %     35.76                 Overseas                                          Supplier     5
                  Average training hours for male employees                  Hour    15.58
 By gender                                                                                   Product quality and customer service                              Unit      2025
                  Average training hours for female employees                Hour    13.49
                                                                                             Percentage of total products sold or shipped subject to            %         0
                  Ratio of senior managers trained                             %     0.64
                                                                                             recalls for safety and health reasons
 By job
                  Ratio of middle managers trained                             %     5.45
 level
                                                                                             Number of complaints received regarding products and services   Complaint    6
                  Ratio of frontline staff trained                             %     93.91
OmniVision Integrated Circuits Group, Inc.                                                                                                                                                                        101
                                                                                                               Governance
 Social Welfare                                                               Unit         2025                 Anti-corruption                                                           Unit          2025
                                                                                                                Percentage of directors who received anti-commercial                       %             100
                           Capital invested in public welfare, charity        RMB
                           and volunteer activities                         ‘0,000
 Investment in
                                                                                                                Percentage of management personnel who received anti-                      %             100
 public welfare,
                           Number of personnel engaged in public                                                commercial bribery and anti-corruption training
 charity and                                                                 Person        390
                           welfare, charity and volunteer activities
 volunteer
                                                                                                                Percentage of employees who received anti-commercial                       %             100
 activities
                                                                                                                bribery and anti-corruption training
                           Hours invested in public welfare, charity
                                                                              Hour         422
                           and volunteer activities                                                             Number of concluded litigation cases involving corruption                 Case             0
Note:
resulting from work-related incidents. The work-related injuries reported during this period were primarily due to traffic accidents during commutes. For injuries occurring during operational activities, the
company has implemented measures such as process optimization, enhanced safety operation training, and supervision to prevent the recurrence of similar incidents.
OmniVision Integrated Circuits Group, Inc.                                                                                                           102
Report Index
    Chapter                                     SSE Sustainability Reporting Guidelines           HKEX ESG Code         GRI index
                                                                                                  PART B:Reporting
                                                                                                  Principles
    About This Report                                                                                                   2-2、2-3、2-26
                                                                                                  PART B:Reporting
                                                                                                  Boundary
    Message from the chairman                                                                                           2-22
    About Us                                                                                                            2-1、2-6、2-16
    Honors and Recognition
    Response to Sustainable Development
    Goals
    Responsible Governance for Sustainable Development
    Strengthening Corporate Governance                                                                                  2-9、2-18、2-19、405-1
                                                    Anti-commercial bribery and anti-corruption
    Upholding Business Ethics                                                                     PART C:B7,B7.2,B7.3   205-1、205-2
                                                    Anti- unfair competition
                                                    Data security and customer privacy
    Safeguarding Information Security                                                             PART C:B6.5           418-1
                                                    protection
                                                                                                  PART B:Governance     2-12、2-13、2-14、2-16、2-19、2-22、
    ESG Governance                                  Communications with stakeholders
                                                                                                  Structure             2-23、2-24、2-29、3-1、3-2、3-3
    Innovation Vanguard for Cutting-Edge Products
    Persistent Technological Innovation             Innovation-driven                             PART C:B6.3
OmniVision Integrated Circuits Group, Inc.                                                                                                                 103
    Chapter                                       SSE Sustainability Reporting Guidelines          HKEX ESG Code               GRI index
    Green Product R&D                                                                                                          302-5
    Product Quality Assurance                        Safety and quality of products and services   PART C:B6,B6.1,B6.4         416-2
    Win-Win Partnership for Higher Ecosystem Value
    Sustainable Supply Chain                         Supply chain security                         PART C:B5,B5.2,B5.3,B5.4    308-1、308-2、414-2
    High-quality Customer Service                    Safety and quality of products and services   PART C:B6.2
    Green Operations for a Low-Carbon Future
                                                                                                   PART D:Governance,
                                                                                                   Strategy, Risk
    Responding to Climate Change                     Climate change tackling                                                   201-2、305-1、305-2、305-4
                                                                                                   Management, Metrics and
                                                                                                   Targets
                                                     Pollutant discharge
                                                     Waste disposal
                                                                                                   PART C:A1,A1.5,A1.6,A2.4,
    Deepening Environmental Management               Environmental compliance management                                       303-2、306-1、306-2
                                                                                                   A3,A3.1
                                                     Usage of water resources
                                                     Circular economy
    Optimizing Resource Utilization                  Energy usage                                  PART C: A2,A2.3, A3.1       302-4、302-5
    Talent Inclusion for a Supportive Workplace
    Protecting Employees' Rights and Interests       Employees                                     PART C: B1,B4,B4.1,B4.2
    Fostering Employee Growth                        Employees                                     PART C:B3                   404-2、404-3
OmniVision Integrated Circuits Group, Inc.                                                                                                                                                       104
    Chapter                                             SSE Sustainability Reporting Guidelines                    HKEX ESG Code                        GRI index
    Employee Benefits and Care                            Employees                                                PART C:B1                            401-2
    Safeguarding Occupational Health and                                                                                                                403-1、403-2、403-3、403-4、
                                                          Employees                                                PART C:B2,B2.3
    Safety                                                                                                                                              403-5、403-6、403-7、403-8、403-10
    Community Engagement for a Harmonious Society
    Caring for Vulnerable Groups                          Contributions to the society                             PART C:B8,B8.1                       203-1
    Engaging in Public Welfare Education                  Contributions to the society                             PART C:B8,B8.1                       203-1
    Appendix
                                                          Anti-commercial bribery and anti-corruption
                                                          Safety and quality of products and services
                                                          Supply chain security                                    PART C:A1.1,A1.3,A1.4,
                                                          Pollutant discharge                                      A2.1,A2.2,A2.5,B1.1,B1.2,
    Key Performance Indicators                                                                                                                          303-4、305-7、306-3、401-1、
                                                          Waste disposal                                           B2.1,B2.2,B3.1,B3.2,
                                                          Energy usage                                             B5.1,B5.2,B6.2,B7.1,B8.2
                                                          Employees
                                                          Circular economy
Among the topics specified in the SSE Sustainability Reporting Guidelines , the topics of "Ecosystem and biodiversity protection", "Equal treatment of small and medium-sized enterprises", "Rural
revitalization" and "Technology ethics" have limited impacts on the Company's business as well as the external economy, environment and society. Therefore, they are not disclosed and responded to in
detail in this Report.
OmniVision Integrated Circuits Group, Inc.                                                                                                                                    105
Feedback from Readers
Thank you for reading the 2025 Environmental, Social and Governance Report of OmniVision        4.How do you think about the clarity, accuracy and completeness of the
Group . In order to provide stakeholders with valuable information and improve the              information, data and indicators disclosed in the Report?
Company's ability and performance in fulfilment of social responsibility, we sincerely invite
you to put forward your valuable comments and suggestions for the Report.
                                                                                                 Clarity             Very good      Good        Average       Bad       Very Poor
You can fill in the feedback form and return it to OmniVision Group in any of the
following ways:
                                                                                                 Accuracy            Very good      Good        Average       Bad       Very Poor
Email:Will_ESG@ovt.com
Mailing Address: No. 88 Shangke Road, Pudong New District, Shanghai                              Completeness        Very good      Good        Average       Bad       Very Poor
     Very good              Good             Average          Bad             Very Poor
                                                                                                   Yes               Average            No
    Social
                           Very good         Good      Average        Bad        Very Poor
 Responsibility
 Environmental
                           Very good         Good      Average        Bad        Very Poor
 Responsibility
practices on society and environment?
     Very good                       Good                   Average
     Bad                             Very Poor

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