THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

(OVTI)

8/29/2005 Proxy Information

Wen Hong, our former office manager and the wife of Shaw Hong, our President, Chief Executive Officer and member of our board of directors, earned an aggregate compensation of $20,719.49 during fiscal 2005. Mrs. Hong retired from OmniVision in May 2005. In addition, Jeanette Ishibashi, our director of China operations and Mr. Hong’s daughter, earned an aggregate compensation of $140,933 during fiscal 2005.