Document:

Exhibit 10.24

EQUITY INTERESTS TRANSFER AGREEMENT

by and among

CHINA WLCSP LIMITED

and

INFINITY-CSVC VENTURE CAPITAL ENTERPRISE

and

OMNIVISION
TRADING (HONG KONG) COMPANY LIMITED

APRIL, 6,
2007

TABLE OF CONTENTS

	
  

  	
   

  	
  Page

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  SECTION 1

  	
  SALE AND PURCHASE OF TRANSFERRED INTERESTS

  	
  2

  
	
   

  	
   

  	
   

  
	
  1.1

  	
  Sale and Purchase of Transferred Interests

  	
  2

  
	
   

  	
   

  	
   

  
	
  1.2

  	
  Closing

  	
  2

  
	
   

  	
   

  	
   

  
	
  1.3

  	
  Registration of the Transfer

  	
  2

  
	
   

  	
   

  	
   

  
	
  1.4

  	
  Delivery

  	
  2

  
	
   

  	
   

  	
   

  
	
  1.5

  	
  Further Action

  	
  2

  
	
   

  	
   

  	
   

  
	
  SECTION 2

  	
  REPRESENTATIONS AND WARRANTIES OF THE COMPANY

  	
  2

  
	
   

  	
   

  	
   

  
	
  2.1

  	
  Organization, Good
  Standing and Qualification

  	
  3

  
	
   

  	
   

  	
   

  
	
  2.2

  	
  Capitalization

  	
  4

  
	
   

  	
   

  	
   

  
	
  2.3

  	
  Authorization

  	
  4

  
	
   

  	
   

  	
   

  
	
  2.4

  	
  Governmental Consents

  	
  4

  
	
   

  	
   

  	
   

  
	
  2.5

  	
  Financial Statements

  	
  5

  
	
   

  	
   

  	
   

  
	
  2.6

  	
  Contracts

  	
  5

  
	
   

  	
   

  	
   

  
	
  2.7

  	
  Related-Party
  Transactions

  	
  6

  
	
   

  	
   

  	
   

  
	
  2.8

  	
  Changes

  	
  6

  
	
   

  	
   

  	
   

  
	
  2.9

  	
  Title to Properties and
  Assets

  	
  7

  
	
   

  	
   

  	
   

  
	
  2.10

  	
  Intellectual Property;
  Status of Proprietary Rights

  	
  7

  
	
   

  	
   

  	
   

  
	
  2.11

  	
  Litigation

  	
  8

  
	
   

  	
   

  	
   

  
	
  2.12

  	
  Tax Returns

  	
  8

  
	
   

  	
   

  	
   

  
	
  2.13

  	
  Employees

  	
  8

  
	
   

  	
   

  	
   

  
	
  2.14

  	
  Compliance with Other
  Instruments

  	
  9

  
	
   

  	
   

  	
   

  
	
  2.15

  	
  Environmental and Safety Laws

  	
  9

  
	
   

  	
   

  	
   

  
	
  2.16

  	
  Obligations of Management

  	
  9

  
	
   

  	
   

  	
   

  
	
  2.17

  	
  Minute Books

  	
  9

  
	
   

  	
   

  	
   

  
	
  2.18

  	
  Disclosure

  	
  10

  
	
   

  	
   

  	
   

  
	
  SECTION 3

  	
  REPRESENTATIONS AND WARRANTIES OF THE SELLER

  	
  10

  
	
   

  	
   

  	
   

  
	
  3.1

  	
  Title

  	
  10

  
	
   

  	
   

  	
   

  
	
  3.2

  	
  Authority

  	
  10

  
	
   

  	
   

  	
   

  
	
  3.3

  	
  Proceedings

  	
  10

  
	
   

  	
   

  	
   

  
	
  SECTION 4

  	
  REPRESENTATIONS AND WARRANTIES OF THE BUYER

  	
  11

  

 

 i
 

TABLE OF
CONTENTS

(continued)

	
  

  	
   

  	
  Page

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  4.1

  	
  Power and Authority

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  4.2

  	
  Investment Purpose

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  4.3

  	
  No Public Market

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  SECTION 5

  	
  CONDITIONS TO THE BUYER’S OBLIGATION TO CLOSE

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  5.1

  	
  Representations and Warranties

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  5.2

  	
  Covenants

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  5.3

  	
  No Material Adverse Effect

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  5.4

  	
  Transaction Documents

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  5.5

  	
  Regulatory Approval

  	
  11

  	 

	
   

  	
   

  	
   

  	 

	
  5.6

  	
  Officer’s Certificate from the Seller

  	
  12

  	 

	
   

  	
   

  	
   

  	 

	
  5.7

  	
  Officer’s Certificate from the Company

  	
  12

  	 

	
   

  	
   

  	
   

  	 

	
  5.8

  	
  Corporate Documents

  	
  12

  	 

	
   

  	
   

  	
   

  	 

	
  5.9

  	
  Legal Opinion

  	
  12

  	 

	
   

  	
   

  	
   

  	 

	
  SECTION 6

  	
  CONDITIONS TO THE SELLER’S OBLIGATION TO CLOSE

  	
  12

  	 

	
   

  	
   

  	
   

  	 

	
  6.1

  	
  Representations and Warranties

  	
  12

  	 

	
   

  	
   

  	
   

  	 

	
  6.2

  	
  Transaction Documents

  	
  12

  	 

	
   

  	
   

  	
   

  	 

	
  SECTION 7

  	
  MISCELLANEOUS

  	
  13

  	 

	
   

  	
   

  	
   

  	 

	
  7.1

  	
  Governing Law

  	
  13

  	 

	
   

  	
   

  	
   

  	 

	
  7.2

  	
  Arbitration

  	
  13

  	 

	
   

  	
   

  	
   

  	 

	
  7.3

  	
  Attorney’s Fees

  	
  13

  	 

	
   

  	
   

  	
   

  	 

	
  7.4

  	
  Survival

  	
  13

  	 

	
   

  	
   

  	
   

  	 

	
  7.5

  	
  Indemnification of Buyer

  	
  13

  	 

	
   

  	
   

  	
   

  	 

	
  7.6

  	
  Entire Agreement

  	
  14

  	 

	
   

  	
   

  	
   

  	 

	
  7.7

  	
  Amendment

  	
  14

  	 

	
   

  	
   

  	
   

  	 

	
  7.8

  	
  Notices

  	
  14

  	 

	
   

  	
   

  	
   

  	 

	
  7.9

  	
  Severability

  	
  16

  	 

	
   

  	
   

  	
   

  	 

	
  7.10

  	
  Expenses

  	
  16

  	 

	
   

  	
   

  	
   

  	 

	
  7.11

  	
  Counterparts

  	
  16

  	 

	
   

  	
   

  	
   

  	 

	
  7.12

  	
  Telecopy Execution and Delivery

  	
  16

  	 

	
   

  	
   

  	
   

  	 

	
  7.13

  	
  Delays or Omissions

  	
  16

  	 

 

 ii
 

TABLE OF
CONTENTS

(continued)

	
  

  	
   

  	
  Page

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  7.14

  	
  Further Assurances

  	
  17

  	 

	
   

  	
   

  	
   

  	 

	
  7.15

  	
  No Agency

  	
  17

  	 

	
   

  	
   

  	
   

  	 

	
  7.16

  	
  Confidentiality

  	
  17

  	 

 

 iii

EXHIBITS

	
  A.

  	
  Amended and Restated Articles of Associations

  
	
   

  	
   

  
	
  B.

  	
  Amended and Restated Equity Joint Venture Agreement

  
	
   

  	
   

  
	
  C.

  	
  Disclosure Schedules

  
	
   

  	
   

  
	
  D.

  	
  Officer’s Certificate of the Seller

  
	
   

  	
   

  
	
  E.

  	
  Officer’s Certificate of the
  Company

  

 

EQUITY
INTERESTS TRANSFER AGREEMENT

This Equity Interests
Transfer Agreement (this “Agreement”) is
made as of April 6, 2007 (the “Effective Date”),
by and among the following entities:

A.            CHINA WLCSP LTD., a Sino-foreign equity joint venture company established
under the laws of the People’s Republic of China (the “PRC”)
(the “Company”);

B.            INFINITY-CSVC VENTURE CAPITAL ENTERPRISE, a non-legal-person enterprise formed under the
laws of the PRC (the “Infinity-CSVC”
or the “Seller”); and

C.            OMNIVISION TRADING (HONG KONG) COMPANY LIMITED, a Hong
Kong company (the “OmniVision” or
the “Buyer”).

Each
of these entities may be referred to hereafter as a “Party”
and collectively “Parties”. All dollars and dollar sign denominations
referred to hereinafter shall mean US Dollars.

RECITALS

A.            WHEREAS,
the Company is in the
business of designing, manufacturing, packaging and selling certain
wafer level CSP products and providing relevant services (the “Business”).

B.            WHEREAS, the registered capital of the Company as of the Effective Date is
seventeen million and five hundred thousand dollars ($17,500,000), the Seller holds
22.86% of the equity interests of the Company.

C.            WHEREAS, Infinity-CSVC desires to
sell to OmniVision, and OmniVision desires to purchase from the Seller, certain
equity interests of the Company owned by the Seller, pursuant to the terms and
conditions set forth in this Agreement (the “Transfer”).

D.            WHEREAS, contemporaneous with the Transfer, OmniVision
proposes to acquire additional equity interests of the Company, as its
registered capital and equity interests shall be increased in accordance with the
Amended and Restated Articles of Association (the “Restated
Articles”) and the Amended and Restated Joint Venture Agreement (“Restated JV Agreement”), from the Company pursuant to an
Investment Agreement by and between the Company and OmniVision (the “Investment Agreement” and together with this Restated
JV Agreement and the Restated Articles, the “Transaction
Documents”).

AGREEMENT

NOW, THEREFORE, in consideration
of the mutual promises, covenants and conditions hereinafter set forth, the
Parties hereto hereby agree as follows:

SECTION
1

SALE AND PURCHASE OF TRANSFERRED INTERESTS

1.1           Sale and Purchase of Transferred
Interests.  Subject to the terms and
conditions of this Agreement, the Seller agrees to sell to the Buyer, and the
Buyer agrees to purchase from the Seller, as of the Closing, 2,000,000 units (which, as of the Effective Date,
amount to approximately 11.43% of the equity interests of Company (the “Transferred Interests”), at a price of $2.00 per
unit, for an aggregate purchase price of four million dollars
($4,000,000) (the “Purchase Price”). Assuming the transactions contemplated by
the Investment Agreement are consummated, the Transferred Interests amounts to approximately
8.88% of the total equity interests of the Company as of the Investment Closing
(defined below) on a fully diluted basis.

1.2           Closing.  The closing of the purchase and sale shall
take place simultaneous
with or immediately prior to the closing of the Investment Agreement according
to the terms and conditions provided therein (the “Investment
Closing”), as soon as practicable following the satisfaction
(or waiver) of each of the conditions set forth in Sections 5 and 6 (the “Closing”).

1.3           Registration of the Transfer.  Immediately after the execution hereof and to
the extent available prior to the Closing, Seller shall provide and administer,
and to the extent necessary,
cause the Company to provide and administer, and the Company hereby agrees to
administer, in a timely manner, all necessary assistance and cooperation in
handling the formalities for examination and approval of the Transfer (as the
case may be) and for change of registration of the Company as specified,
including without limitation, signing all necessary legal documents pertinent
to the said formalities as required by the competent government agencies.

1.4           Delivery.  At the Closing, the Buyer will pay the Seller
four million dollars ($4,000,000) by  wire
transfer in accordance with the Seller’s instructions. The Seller will deliver
to the Buyer such documents in forms and substances reasonably acceptable to
the Buyer evidencing that the Transfer has been duly registered with the
Company and all necessary government and corporate approvals relating to the
Transfer have been obtained.

1.5           Further Action.  If any further action is necessary or
desirable to carry out the purposes of this Agreement, to vest in the Buyer the
full right and title of the Transferred Interests and to ensure that the
Company retains full right, title and possession to any and all assets,
property, rights, privileges, powers and franchises of the Company, the Company
and the Seller agree to take all such lawful and necessary actions to attain such
results.

SECTION
2

REPRESENTATIONS AND WARRANTIES OF THE COMPANY

 2
 

The
Company hereby represents and warrants to the Buyer that the statements in this
Section 2, except as set forth in the Disclosure Schedules (the “Disclosure Schedules”) attached to this Agreement as Exhibit C
(the contents of which shall also be deemed to be representations and
warranties hereunder), are all true, correct and complete as of the date hereof
and as of the Closing.  For purposes of
this Section 2 and Section 3 below, any reference to a party’s “knowledge” means such party’s best knowledge after due and
diligent inquiries of officers, directors, and managerial personnel of such
party.

2.1          Organization, Good Standing and
Qualification.  Except as disclosed
in Disclosure Schedule 2.1:

2.1.1        The Company is a Sino-foreign equity joint venture company duly
organized and existing under the laws of the PRC, where failure to be so would
have a material adverse effect on its financial condition, business, prospects,
properties, assets, liabilities or operations as now conducted or
proposed to be conducted (a “Material Adverse Effect”). The registered capital of the Company is fully
paid as required in accordance with applicable PRC rules and regulations.  Except as provided in Disclosure Schedule
2.1.1 hereof, there are no outstanding rights or commitments made by the
Company or any of its investors or joint venture partners and owners, to issue,
purchase or sell any equity interest in the Company.

2.1.2        Except as provided in Disclosure Schedule
2.1.2 hereof, neither is the Company, nor any of the Company’s
shareholders is a state-owned enterprise as defined in applicable law of the
PRC.

2.1.3        The Company has paid all such governmental fees, taxes and stamp duty
required to be paid by it under applicable PRC and other laws prior to or upon
Closing.

2.1.4        The Company does not maintain any office
or branch except for its offices at Suite 11C, Suchun Industrial Square,
No. 428, Xinlong Road, Suzhou Industrial Park, Suzhou, Jiangsu, China.

2.1.5        The constitutional documents of the Company are valid and have been duly
approved or issued (as applicable) by the appropriate PRC authorities and are
in full force.

2.1.6        All consents, approvals, orders, authorizations or registrations,
qualifications, designations, declarations or filings with any governmental
authority (the “Governmental Authorizations”),
permits or licenses required under PRC laws for the due and proper
establishment and operation of the Company as currently operated, or presently
contemplated to be operated, have been duly obtained from the appropriate PRC
authorities and are in full force and effect.

2.1.7        All filings and registrations with the PRC authorities required in
respect of the Company and its operations, including the registrations with the
Ministry of Commerce, the State Administration of Industry and Commerce, the
State Administration for Foreign Exchange, Ministry of Information Industry, the
tax bureau, the customs authorities, the product registration authorities, the
health regulatory authorities and the local counterpart of each of the 

 3
 

aforementioned governmental
authorities, as applicable, have been duly completed in accordance with the
relevant rules and regulations.

2.1.8        The Company has not received any letter or notice from any relevant
authority notifying it of the revocation of any Governmental Authorization,
permit or license issued to it for noncompliance or the need for compliance or
remedial actions in respect of the activities carried out directly or indirectly
by the Company.

2.1.9        The Company has been conducting its business activities within the
permitted scope of business or is otherwise operating its business in full
compliance with all relevant legal requirements, including producing,
processing and/or distributing products with all requisite licenses, permits
and approvals granted by competent PRC authorities.

2.1.10      There is no valid reason to believe that any Governmental Authorization,
license or permit requisite for the conduct of any part of the Company’s
business which is subject to periodic renewal will not be granted or renewed by
the relevant PRC authorities.

2.1.11      All applicable laws and regulations with
respect to the opening and operation of foreign exchange accounts and foreign
exchange activities of the Company have been complied with, and all requisite
approvals from the State Administration of Foreign Exchange in relation thereto
have been duly obtained.

2.2          Capitalization.  The amount of total registered capital of the
company as of the Closing is seventeen million and five hundred thousand
dollars ($17,500,000), all of which have been paid in full as certified by
qualified public accountants or will be paid in accordance with the contribution
schedule set forth in the Restated Articles. Listed in Disclosure Schedule
2.2 are the names and ownership interests of each shareholder of the
Company immediately after the Closing and consummation of all other
transactions contemplated by the Investment Agreement.

Except
as provided in Disclosure Schedule 2.2 hereof, there are no
options, warrants, conversion rights, preemptive rights, rights of first
refusal or other rights or agreements (other than as provided under the law and
the Restated Articles), orally or in writing, to purchase or otherwise acquire
any of the Company’s equity interests or any securities convertible into or
exchangeable for its equity interests.  

2.3          Authorization.  All corporate action on the part of the
Company and its respective officers, directors and shareholders necessary for
the authorization, execution and delivery of each Transaction Document, the performance of their respective
obligations under each Transaction Document and all other agreements,
instruments and documents executed and delivered in connection with the
transactions contemplated hereby, has been taken or will be taken prior to the
Closing. The Transaction Documents are valid and binding obligations of the
Company, enforceable in accordance with their respective terms.

2.4          Governmental Consents.  All Governmental Authorizations on the part
of the Company required in connection with the consummation of the transactions
contemplated herein have been obtained and are currently effective or will be
obtained prior to the Closing.

 4
 

2.5          Financial Statements. Disclosure
Schedule 2.5 attaches (i) the consolidated balance sheets of the Company as
of December 31, 2006, and the consolidated cash flow statements and income
statements of the Company for the twelve (12) month period then ended and (ii)
the consolidated unaudited financial statements of the Company (the balance
sheets and income statements) as, at and for [the three (3) month]
period ended March 31, 2007 (all such financial statements being collectively
referred to herein as the “Financial Statements”).  The Financial Statements (a) accord with the
books and records of the Company, (b) are true, correct and complete and
present fairly the financial condition and state of affairs of the Company at
the date or dates therein indicated and the results of operations for the
period or periods therein specified, and (c) have been prepared in accordance
with IAS, PRC GAAP or U.S. GAAP applied on a consistent basis, except, as to
the unaudited financial statements, for the omission of notes thereto and
normal year-end audit adjustments.

Specifically, but not by way of limitation, the respective balance
sheets included in the Financial Statements disclose all of the Company’s
debts, liabilities and obligations of any nature, whether due or to become due,
as of their respective dates (including absolute, accrued, and contingent
liabilities) to the extent such debts, liabilities and obligations are required
to be disclosed in accordance with the IAS, PRC GAAP or U.S. GAAP, and the
Company has good and marketable unencumbered title to all assets set forth on
the balance sheets included in the respective Financial Statements, except for
such assets as have been spent, sold or transferred in the ordinary course of
business since their respective dates.

2.6           Contracts.

2.6.1        Material Contracts and Obligations.  All agreements, contracts,
leases, licenses, instruments, commitments (oral or written), indebtedness,
liabilities and other obligations to which the Company is a party or by which
it is bound that (i) would have a Material Adverse Effect on the conduct
and operations of its business and properties; (ii) involve any of the
officers, consultants, directors, employees or shareholders of the Company;
(iii) obligate the Company to share, license or develop any product or technology;
or (iv) would grant rights to manufacture, produce, assemble, license,
market or sell the Company’s products or affect the Company’s exclusive right
to develop, manufacture, assemble, distribute, market or sell its products (collectively, the “Material
Contracts”) are listed in Disclosure Schedule 2.6.1 and the
copies of which have been provided to the Buyer.

2.6.2        Validity and Status.  All of the Material Contracts are legally
valid and binding, in full force and effect, and enforceable in accordance with
their respective terms against the parties thereto.  There is no existing default or breach by any
party thereto to the knowledge of Company, and the Company has received no
notice or claim or allegation of default or breach thereof from any party
thereto.  The Company does not have any
present intention to terminate any of the Material Contracts.

2.6.3        Letter of Intent.  The Company has not entered into any letter
of intent, memorandum of understanding or other similar document since its
inception (i) with any representative of any corporation or corporations
regarding the merger of the Company with or into any such corporation or
corporations; (ii) with any representative of any corporation,
partnership, association or other business entity or any individual regarding
the sale, conveyance 

 5
 

or disposition of all or substantially all of the
assets of the Company or a transaction or series of related transactions in
which more than fifty percent (50%) of the equity interest of the Company would
be transfered; or (iii) regarding any other form of liquidation,
dissolution or winding up of the Company.

2.7          Related-Party Transactions.  No employee, officer, or director or
shareholder of the Company (a “Related Party”)
or member of such Related Party’s immediate family, or any corporation,
partnership or other entity in which such Related Party is an officer, director
or partner, or in which such Related Party has significant ownership interests
or otherwise controls, is indebted to the Company, nor is the Company indebted
(or committed to make loans or extend or guarantee credit) to any of them.  None of such persons has any direct or
indirect ownership interest in any firm or corporation with which the Company
is affiliated or with which the Company has a business relationship, or any
firm or corporation that competes with the Company, except that employees,
officers, or directors of the Company and members of such Related Party’s
immediate family may own stock in publicly traded companies that may compete
with the Company.  No Related Party or
member of his or her immediate family is directly or indirectly interested in
any material contract with the Company.

2.8          Changes.  Since January 1, 2007 there has not been:

2.8.1        Any event that has had or could reasonably
be expected to have a Material Adverse Effect on the Company;

2.8.2        Any resignation or termination of any
executive officer, key employee or group of employees of the Company;

2.8.3        Any damage, destruction or loss, whether
or not covered by insurance, with respect to the properties and assets of the
Company;

2.8.4        Any waiver or compromise by the Company
of a valuable right or of a material debt owed to it;

2.8.5        Any loans made by the Company to any
stockholder, employee, executive officer or director of the Company, other than
advances made in the ordinary course of business;

2.8.6        Any material change in any compensation
arrangement or agreement with any employee, executive officer, director or
stockholder;

2.8.7        Any declaration or payment of any dividend
or other distribution of the assets of the Company;

2.8.8        Any debt incurred, assumed or guaranteed
by the Company, except those for immaterial amounts and for current liabilities
incurred in the ordinary course of business;

2.8.9        Any sale, mortgage, pledge, transfer,
lease or other assignment of any Intellectual Property (as defined below) owned
by the Company;

2.8.10      Any material change in any Material
Contract;

 6
 

2.8.11      Any sale, mortgage, pledge, transfer,
lease or other assignment of any of its tangible assets outside of the ordinary
course of business;

2.8.12      Any capital expenditure in excess of
$100,000; or

2.8.13      Any arrangement or commitment by the
Company to do any of the acts described in subsection 2.8.1 through 2.8.11
above.

2.9          Title to Properties and Assets.  The Company has good and marketable title to
all respective properties and assets reflected on its account books, in each
case subject to no mortgage, pledge, lien, encumbrance, security interest or
charge of any kind.  With respect to the
property and assets it leases, the Company and the lessor are in compliance
with such leases and the Company holds valid leasehold interests in such assets
free of any liens, encumbrances, security interests or claims of any party
other than the lessors of such property and assets.

2.10         Intellectual Property; Status of Proprietary
Rights.

2.10.1      The Company owns or possesses
sufficient legal rights to all patents, trademarks, service marks, trade names,
copyrights, trade secrets, licenses (software or otherwise), information,
processes and similar proprietary rights (“Intellectual Property”)
necessary to the business of the Company as presently conducted, the lack of
which could reasonably be expected to have a Material Adverse Effect, without
any conflict with or infringement of the rights of others.  Disclosure Schedule 2.10 contains a
complete list of the Company’s patents, trademarks, copyrights and domain names
and pending patent, trademark and copyright applications.  Except for agreements with its own employees
or consultants, standard end-user license agreements, support/maintenance
agreements and agreements entered in the ordinary course of the Company’s
business, there are no outstanding options, licenses or agreements relating to
the Intellectual Property, and the Company is not bound by or a party to any
options, licenses or agreements with respect to the Intellectual Property of
any other person or entity.  The Company
has not received any written communication alleging that the Company has violated
or, by conducting its business as currently conducted, would violate any of the
Intellectual Property of any other person or entity, nor is the Company aware
of any basis therefor.  The Company is
not obligated to make any payments by way of royalties, fees or otherwise to
any owner or licensor of or claimant to any Intellectual Property with respect
to the use thereof in connection with the conduct of its business as presently
conducted.  There are no agreements,
understandings, instruments, contracts, judgments, orders or decrees to which
the Company is a party or by which it is bound which involve indemnification by
the Company with respect to infringements of Intellectual Property.  The Company has obtained
executed employment and consulting agreements containing intellectual property
rights assignment, noncompetition and confidentiality provisions in the form
provided to the Buyer and its counsel and subject to final approval by
the Buyer in its sole discretion, from
all current and former employees, consultants and contactors of the Company.

2.10.2      No Breach by Employees.  The Company is not aware that any of its
employees is obligated under any contract or other agreement, or subject to any
judgment, decree or order of any court or administrative agency, that would
materially interfere with the use of his or her efforts to promote the
interests of the Company or that would conflict with the Company’s 

 7
 

business as presently conducted.  Neither the execution nor the delivery of
this Agreement, nor the carrying on of the Company’s business by the employees
of the Company, nor the conduct of the Company’s business as presently
conducted, will, to the Company’s knowledge, conflict with or result in a
breach of the terms, conditions or provisions of, or constitute a default
under, any contract, covenant or instrument under which any of such employees
is now obligated.  The Company does not
believe it is or will be necessary to use any inventions of any of their employees
made prior to their employment by the Company.

2.11        Litigation.  There is no action, suit, proceeding, claim,
arbitration or investigation (“Action”)
pending or, to the Company’s knowledge, currently threatened against the
Company, the Company’s activities, properties or assets, or any officer,
director or employee of the Company in connection with such officer’s, director’s
or employee’s relationship with, or actions taken on behalf of, the
Company.  There is no factual or legal
basis for any such Action that might result, individually or in the aggregate,
in any Material Adverse Effect on the Company. 
The Company is not a party to or subject to the provisions of any order,
writ, injunction, judgment or decree of any court or governmental agency or instrumentality
and there is no Action by the Company currently pending or which it intends to
initiate.

2.12        Tax Returns.  The Company has timely filed all tax
returns and reports required to be filed by it with appropriate national and
local governmental agencies.  These
returns and reports are true and correct in all material respects.  All taxes shown to be due and payable on such
returns and reports, any assessments imposed, and, to the Company’s knowledge,
all other taxes due and payable by the Company on or before the Closing have
been paid or will be paid prior to the time they become delinquent.  The Company has not been advised in writing
(i) that any of its returns and reports have been or are being audited as
of the date hereof, or (ii) of any deficiency in assessment or proposed
judgment with respect to its taxes.

2.13         Employees

2.13.1      The Company does not maintain or contribute
to any welfare funds, social benefits, medical benefits, insurance, retirement
benefits, pensions or any similar plan or agreement (an “Employee
Benefit Plan”) other than the Employee Benefit Plans identified in Disclosure
Schedules 2.13.1. To the Company’s knowledge, there are no unfunded
obligations of the Company under any welfare funds, social benefits, medical
benefits, insurance, retirement benefits, pensions or similar program, and any
employee contributions withheld from payroll have been timely and fully
contributed to the appropriate Employee benefit Plan as required under
applicable law.

2.13.2      Disclosure Schedule 2.13.2 sets forth a list of each contract,
commitment, arrangement, or understanding, whether oral or written, relating to
the employment of, or the performance of services by, any employee, consultant,
or independent contractor. The Company is not delinquent in payments to any of
its employees for any services performed for it to the date hereof or amounts
required to be reimbursed to such employees. 
To the Company’s knowledge, the Company has complied with all applicable
PRC employment and labor laws and regulations, including laws and regulations
pertaining to terms and conditions of employment, and wages and hours.

 8
 

2.13.3      No employee of the Company, nor any
consultant with whom the Company has contracted, is in violation of any term of
any employment contract, proprietary information agreement or any other
agreement relating to the right of any such individual to be employed by, or to
contract with, the Company because of the nature of the business conducted by
the Company; and to the Company’s knowledge, the continued employment by the
Company of its present employees, and the performance of the Company’s
contracts with its independent contractors, will not result in any such
violation. The Company has not received notice alleging that any such violation
has occurred. No employee of the Company has been granted the right to
continued employment by the Company or to any material compensation following
termination of employment with the Company. To the Company’s knowledge, none of
the officers or key employees, or any group of key employees, intends to
terminate his, her or their employment with the Company, nor does the Company
have a present intention to terminate the employment of any of the foregoing
individuals.

2.14        Compliance with Other Instruments.  The Company is not in, nor will the conduct
of business of the Company as proposed to be conducted result in, any
violation, breach or default of any constitutional document of the Company, or
in any material respect of any term or provision of any mortgage, indenture,
contract, agreement or instrument to which the
Company is a party or by which it may be bound, or of any provision of any judgment, decree, order, statute,
rule or regulation applicable to or binding upon the Company.  The execution, delivery and performance of
and compliance with the Transaction Documents and the consummation of the
transactions contemplated hereby will not result in any such violation, breach
or default, or be in conflict with or constitute, with or without the passage
of time or the giving of notice or both, either a default under any such
constitutional documents, any such contract, agreement or instrument or a
violation of any statutes, laws, regulations or orders, or an event which
results in the creation of any lien, charge or encumbrance upon any asset of the
Company. Especially, the Company shall guarantee that the sale of the
Transferred Interests pursuant to this Agreement will not affect any of the
Company’s Intellectual Property rights or licenses with respect to CSP
technology.

2.15        Environmental and Safety Laws.  To the Company’s knowledge, the Company is not in violation of
any applicable statute, law, or regulation relating to the environment or
occupational health and safety, and to its knowledge, no material expenditures
are or will be required in order to comply with any such existing statute, law,
or regulation.

2.16        Obligations of Management.  Each employee and consultant of the Company
is currently devoting one hundred percent (100%) of his or her working time to
the conduct of the business of the Company. 
The Company is not aware that any such employee is planning to work less
than fulltime at the Company in the future. 
To the knowledge of the Company, no such employee is currently working
for a competitive enterprise, whether or not such person is or will be
compensated by such enterprise.

2.17        Minute Books.  The minute books of the Company made
available to the Buyer contain a complete summary of all meetings and actions
taken by directors and shareholders or owners of the Company since its time of
formation, and reflect all transactions referred to in such meetings and
actions accurately in all material respects.

 9

2.18        Disclosure.  No representation or warranty by the Company
in this Agreement or in any written statement or certificate furnished or to be
furnished to the Buyer pursuant to any Transaction Document contains or will
contain any untrue statement of fact or omits or will omit to state any fact
required to be stated therein or necessary in order to make the statements
therein, in light of the circumstances in which they are made, not misleading
in any way.  The Company has fully
provided the Buyer with all the information that the Buyer has requested for
the purpose of deciding whether to purchase the Transferred Interests and all
information that could reasonably be expected to enable the Buyer to make such
decision.

SECTION
3

REPRESENTATIONS AND WARRANTIES OF THE SELLER

The
Seller hereby represents and warrants to the Buyer that the statements in this
Section 3 are all true, correct and complete as of the date hereof and as
of the Closing.

3.1          Title.   The Seller has contributed fully the
registered capital of the Company allotted to it and has the legitimate, full,
adequate and marketable title, ownership and power to the Transferred
Interests. The Transferred Interests and all other equity interests of the
Company owned by the Seller are free and clear of any liens, pledges,
encumbrances, security interests, restrictions on transfer, charges or
claims.  No other person or entity has
any legal or equitable claim to ownership of the Transferred Interests.  In respect of the Transfer, the Company, any
other equity owner of the Company and any person or entity that may hold such a
right has waived its right of first refusal with regard to the transfer of the
Transferred Interests, and there is no other person entitled to the rights of
first refusal or other preemptive rights of first refusal or other preemptive
rights with regard to the Transferred Interests. The Seller is not a party to
any option, warrant, purchase right, pledge, or other contract or commitment
that could require the Seller to sell, transfer, or otherwise dispose of any of
the Transferred Interests (other than this Agreement).

3.2          Authority.  The
Seller has all requisite
legal capacity to enter into this Agreement and to consummate the transactions
contemplated hereby.  All corporate action on the part of the
Company and its respective officers, directors and shareholders necessary for
the authorization, execution and delivery of each Transaction Document, the performance of their respective
obligations under each Transaction Document and all other agreements,
instruments and documents executed and delivered in connection with the
transactions contemplated hereby, has been taken or will be taken prior to the
Closing. The Transaction Documents are valid and binding obligations of the
Company, enforceable in accordance with their respective terms.

3.3           Proceedings.

There are no actions, suits, proceedings or investigations (the “Proceeding”) pending, and no person has threatened to
commence any Proceeding, that may have an adverse effect on the ability of the
Seller to consummate the Transfer or to perform the covenants or obligations
under the Agreement. No event has occurred, and no claim, dispute or other
condition or circumstances 

 10
 

exists, that likely would directly or indirectly give rise to serve as
a basis for the commencement of any such Proceeding.

SECTION
4

REPRESENTATIONS AND WARRANTIES OF THE BUYER

The
Buyer hereby represents and warrants to the Seller as follows:

4.1           Power and Authority.  The Buyer has all requisite power and
authority to execute and deliver the Transaction Documents, to purchase the
Transferred Interests and to carry out and perform its obligations under the
terms of the Transaction Documents.  All
action on the part of the Buyer necessary for the authorization, execution,
delivery and performance of the Transaction Documents, and the performance of
all of the Buyer’s obligations under the Transaction Documents, has been taken
or will be taken prior to the Closing.

4.2           Investment Purpose.  The Buyer represents that the Equity Interests to be received by it
will be acquired for investment for its own account, not as a nominee or agent,
and not with a view to the sale or distribution of any part thereof, and that
it has no present intention of selling, granting any participation in or
otherwise distributing the same.

4.3           No Public Market.  The Buyer understands that no public market now exists for any of the
Equity Interests issued by the Company and that neither the Company nor
the Seller has made no assurances that a public market will ever exist
for the Company’s securities.

SECTION
5

CONDITIONS TO THE BUYER’S OBLIGATION TO CLOSE

The
Buyer’s obligation to purchase the Transferred Interests at a Closing is
subject to the fulfillment on or before the Closing of each of the following
conditions unless waived in writing by the Buyer:

5.1           Representations and Warranties.  The representations and warranties made by
the Company and the Seller in Section 2 and Section 3 (as modified by the disclosures on the Disclosure
Schedules) shall be true and correct as of the date of such Closing.

5.2           Covenants.  All covenants, agreements and conditions
contained in this Agreement to be performed by the Company and the Seller on or
prior to the Closing shall have been performed or complied with.

5.3           No Material Adverse Effect.  No event or events shall have occurred
which, individually or in the aggregate, have a Material Adverse Effect on the
Company.

5.4           Transaction Documents.  The Company, the Seller and the Buyer shall
have executed and delivered each of the Transaction Documents.

 11
 

5.5           Regulatory Approval.  All authorization, approvals and permits of
any governmental authority or regulatory body that are required to be obtained
in connection with the sale of Transferred Interests pursuant to this Agreement
shall have been duly obtained and shall be effective as of the Closing.

5.6           Officer’s Certificate from the
Seller.  The Seller shall have
delivered to the Buyer an Officer’s Certificate, executed by the [President] of the Seller, dated the
Closing Date, in substantially the form attached hereto as Exhibit B, certifying the resolutions approved by the Board of
Directors of the Seller authorizing the transactions contemplated
hereby.

5.7           Officer’s Certificate from the
Company.  The Company shall have
delivered to the Buyer an Officer’s Certificate, executed by the President of
the Company, dated the Closing  Date, in
substantially the form attached hereto as Exhibit E, certifying the satisfaction of
the conditions to closing listed in this Section 5 and the true and correctness of (i) the Restated Articles as in
effect at the time of the Closing , (ii) the Restated JV Agreement as in effect
at the time of the Closing , (iii) resolutions approved by the Board of
Directors of the Company authorizing the transactions contemplated hereby; and
(iv) resolutions approved by the shareholders of the Company authorizing the
transactions contemplated hereby and waiving certain rights.

5.8           Corporate Documents  The Company shall have delivered to the Buyer or its counsel copies of all
corporate documents of the Company as the Buyer shall reasonably request.

5.9           Legal Opinion.  The Buyer shall have received opinions, dated
as of the Closing, from Fangda Partners, the Seller’s PRC counsel, in such
forms as are acceptable to the Buyer in its sole discretion.

SECTION
6

CONDITIONS TO THE SELLER’S OBLIGATION TO CLOSE

The Seller’s obligation
to sell the Transferred Interests at the Closing is subject to the fulfillment
on or before such Closing of the following conditions unless waived by the
Seller:

6.1           Representations and Warranties.  The representations and warranties made by
the Buyer in such Closing in Section 4 shall be true and correct when made and shall be true and
correct as of the date of such Closing.

6.2           Transaction Documents.  The Company, the Seller and the Buyer shall
have executed and delivered each of the Transaction Document.

 12
 

SECTION
7

MISCELLANEOUS

7.1           Governing Law.  This Agreement shall be governed by the laws
of the State of New York, U.S.A., without regard to principles
of conflict of laws.

7.2            Arbitration.  If the Parties should have a material dispute
arising out of or relating to this Agreement,
then the Parties will refer the issue (to the exclusion of a court of law) to
final and binding arbitration in Hong Kong under the UNCITRAL Arbitration Rules
in accordance with the Hong Kong International Arbitration Centre Procedures
for the Administration of International Arbitration in force at the date of
this Agreement, and judgment upon the award rendered by the arbitrators may be
entered in any court having jurisdiction thereof.  In any arbitration pursuant to this
Agreement, the award or decision shall be rendered by a majority of the members
of a Board of Arbitration (the “Board of Arbitration”)
consisting of three (3) members, one (1) of whom shall be appointed by each
party and the third of whom shall be the chairman of the panel and be appointed
by mutual agreement of said two (2) party-appointed arbitrators.  In the event of failure of said two (2)
arbitrators to agree within thirty (30) days after the commencement of the
arbitration proceeding upon the appointment of the third arbitrator to the
Board of Arbitration, the third arbitrator shall be appointed by the Hong Long
International Arbitration Centre. Nothing set forth above shall be interpreted
to prevent the parties from agreeing in writing to submit any dispute to a
single arbitrator in lieu of a three (3) member Board of Arbitration.  Upon the completion of the selection of the
Board of Arbitration (or if the parties agree otherwise in writing, a single
arbitrator), an award or decision shall be rendered within no more than
forty-five (45) days.  Notwithstanding
the foregoing, the request by the parties for preliminary or permanent injunctive
relief, whether prohibitive or mandatory, shall not be subject to arbitration
and may be adjudicated only by the courts of proper jurisdiction.

7.3            Attorney’s Fees.  In the event that any suit or action is
instituted to enforce any provisions in this Agreement, the prevailing Party in
such dispute shall be entitled to recover from the losing Party all fees, costs
and expenses of enforcing any right of such prevailing Party under or with
respect to this Agreement, including without limitation, such reasonable fees
and expenses of attorneys and accountants, which shall include, without
limitation, all fees, costs and expenses of appeals.

7.4            Survival.  The warranties, representations and covenants
of the Company, the Seller and the Buyer contained in this Agreement shall
survive the execution and delivery of this Agreement and the Closing, and shall
in no way be affected by any investigation of the subject matter thereof made
by or on behalf of the Buyer or the Seller.

7.5           Indemnification of Buyer.

7.5.1        The Company hereby agrees to hold harmless and indemnify the
Buyer, the Buyer’ direct and indirect subsidiaries, affiliated entities and
corporations (collectively, referred to as the “Buyer
Indemnitees”) against any and all direct damages, liabilities, losses, reasonable costs and expenses (including attorneys’ fees and
expenses), whether or not arising out of third-party claims, attributable to (i) any material inaccuracy in, or any material breach by 

 13
 

the Company of, any representation or warranty or other
statement expressly contained
in this Agreement including the
Disclosure Schedules regarding the
Company, or (ii) any material breach
of any covenant or agreement expressly
contained in this Agreement
including the Disclosure Schedules hereto regarding the Company (collectively, the “Indemnifiable
Claims Against Company”);
provided, however, that the Company’s liability to the
Indemnifiable Claims Against Company shall
not exceed the Purchase Price.

7.5.2        The Seller hereby agrees to hold harmless and indemnify the
Buyer Indemnitees against any
and all direct damages,
liabilities, losses, reasonable costs
and expenses (including attorneys’ fees and expenses), whether or not arising
out of third-party claims, attributable
to (i) any material inaccuracy
in, or any material breach by
the Seller of, any
representation or warranty or other statement expressly contained in this Agreement including the Disclosure Schedules regarding the Seller, or (ii) any material breach of any covenant or agreement expressly contained in this Agreement including the Disclosure Schedules
hereto regarding the Seller (collectively,
the “Indemnifiable Claims Against Seller”); provided, however, that the Seller’s liability to the Indemnifiable Claims Against Seller shall not exceed the
Purchase Price.

7.5.3          The rights to indemnification set
forth in this Section 7.5 are in addition to, and not in limitation of, all
rights and remedies to which the Buyer may be entitled. All remedies, either
under this Agreement, the Restated Articles, the Restated Joint Venture
Agreement, by Law, or otherwise afforded to any party, shall be cumulative and
not alternative.

7.5.4        Notwithstanding the foregoing, there
shall be no liability for any Indemnifiable Claims unless the claim therefor
has been asserted pursuant to Section 7.5 within thirty six (36) months after the Closing.

7.6           Entire Agreement.  This Agreement, including the exhibits
attached hereto, constitute the full and entire understanding and agreement
among the Parties with regard to the subjects hereof and thereof.  No Party shall be liable or bound to another
Party in any manner with regard to the subjects hereof or thereof by any
warranties, representations or covenants except as specifically set forth
herein or therein.

7.7           Amendment.  Except as expressly provided herein, neither
this Agreement nor any term hereof may be amended, waived, discharged or
terminated other than by a written instrument referencing this Agreement and
signed by the Buyer, the Seller and the Company.

7.8           Notices.  All notices and other communications required
or permitted hereunder shall be in writing and shall be mailed by registered or
certified mail, postage prepaid, sent by facsimile or electronic mail or
otherwise delivered by hand or by messenger, addressed as follows:

	
  

  	
  (a)

  	
  if to the Buyer, one copy shall be sent to

  
	
   

  	
   

  	
   

  
	
   

  	
  OmniVision Trading (Hong Kong) Co. Ltd.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  

 

 14
 

 

	
  

  	
   

  	
  Attn:

  	
   

  	
   

  
	
   

  	
   

  	
  Facsimile:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  With a copy to:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  OmniVision
  Technologies, Inc.

  
	
   

  	
   

  	
  1341 Orleans
  Drive

  
	
   

  	
   

  	
  Sunnyvale, CA
  94089

  
	
   

  	
   

  	
  Attn: General
  Counsel

  
	
   

  	
   

  	
  Facsimile: (408)
  542-3006

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  With a copy to:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Morgan, Lewis
  & Bockius, LLP

  
	
   

  	
   

  	
  3000 El Camino
  Real, Suite 700

  
	
   

  	
   

  	
  Palo Alto,
  California 94306

  
	
   

  	
   

  	
  Attn: Lucas
  Chang

  
	
   

  	
   

  	
  Facsimile: (650)
  843-4001

  
	
   

  	
   

  	
   

  
	
   

  	
  (b)

  	
  if to the Seller, one copy should be sent to

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Infinity-CVSC
  Venture Capital Enterprise

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Attn:

  	
   

  	
   

  
	
   

  	
   

  	
  Facsimile:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  With a copy to

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  .

  
	
   

  	
   

  	
   

  
	
   

  	
  (c)

  	
  if to the Company, one copy should be sent to

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  China WLCSP
  Limited

  
	
   

  	
   

  	
  Suite 11C,
  Suchuan Industrial Square

  
	
   

  	
   

  	
  No. 428, Xinlong
  Road

  
	
   

  	
   

  	
  Suzhou
  Industrial Park

  
	
   

  	
   

  	
  Suzhou, Jiangsu, China 215126

  
	
   

  	
   

  	
  Attn: Chief
  Executive Officer

  
	
   

  	
   

  	
  Facsimile:

  
								

 

 15
 

 

	
  

  	
   

  	
  With a copy to

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  .

  

 

Each such notice or other communication shall for all
purposes of this Agreement be treated as effective or having been given when
delivered if delivered personally, or, if sent by mail, at the earlier of its
receipt or 72 hours after the same has been deposited in a regularly maintained
receptacle for the deposit of the United States mail or the China mail or
internationally recognized next-day delivery services courier, addressed
and mailed as aforesaid or, if sent by facsimile, upon confirmation of
facsimile transfer or, if sent by electronic mail, upon confirmation of
delivery when directed to the electronic mail address of the recipient.

7.9           Severability.  If any provision of this Agreement becomes or
is declared by a court of competent jurisdiction to be illegal, unenforceable
or void, portions of such provision, or such provision in its entirety, to the
extent necessary, shall be severed from this Agreement, and such court will
replace such illegal, void or unenforceable provision of this Agreement with a
valid and enforceable provision that will achieve, to the extent possible, the
same economic, business and other purposes of the illegal, void or
unenforceable provision.  The balance of
this Agreement shall be enforceable in accordance with its terms.

7.10         Expenses.  The Buyer, the Seller and the Company shall
each pay their own expenses in connection with the transactions contemplated by
this Agreement.   

7.11         Counterparts.  This Agreement may be executed in any number
of counterparts, each of which shall be enforceable against the parties
actually executing such counterparts, and all of which together shall
constitute one instrument.

7.12         Telecopy Execution and Delivery.  A facsimile, telecopy or other reproduction
of this Agreement may be executed by one or all Parties hereto and delivered by
such Party by facsimile or any similar electronic transmission device pursuant
to which the signature of or on behalf of such Party can be seen.  Such execution and delivery shall be considered
valid, binding and effective for all purposes. 
At the request of any
Party hereto, all Parties
hereto agree to execute and deliver an original of this Agreement as well as
any facsimile, telecopy or other reproduction hereof.

7.13         Delays or Omissions.  Except as expressly provided herein, no delay
or omission to exercise any right, power or remedy accruing to any Party to
this Agreement upon any breach or default of another Party under this Agreement
shall impair any such right, power or remedy of such non-defaulting
Party, nor shall it be construed to be a waiver of any such breach or default,
or an acquiescence therein, or of or in any similar breach or default
thereafter occurring, nor shall any waiver of any single breach or default be
deemed a waiver of any other breach or default theretofore or thereafter
occurring.  Any waiver, permit, consent
or approval of any kind or character on the part of any Party of any breach or default under this Agreement, or any
waiver on the part of any Party
of any provisions or conditions of this Agreement, must be in writing and shall
be effective only to the extent specifically set forth in such writing.  All 

 16
 

remedies, either under this Agreement or by law or
otherwise afforded to any
Party to this Agreement, shall be cumulative and not alternative.

7.14         Further Assurances.  Each Party hereto agrees to execute and
deliver, by the proper exercise of its corporate or other powers, all such
other and additional instruments and documents and do all such other acts and
things as may be necessary to more fully effectuate this Agreement.

7.15         No Agency.  This
Agreement shall not constitute an appointment of any Party as the legal
representative or agent of any other party, nor shall any party have any right
or authority to assume, create or incur in any manner any obligation or other
liability of any kind, express or implied, against, in the name or on behalf
of, any other party.  Nothing herein or
in the transactions contemplated by this Agreement shall be construed as, or
deemed to be, the formation of a partnership by or among the parties.

7.16         Confidentiality.  The Parties agree that they shall not
disclosure, divulge or communicate to any other party, the existence and
contents of this Agreement, the Investment Agreement, or any correspondence, material, know-how,
and other information acquired in connection with the transaction contemplated
herein, and shall take and maintain such information under strict security
precautions to prevent any disclosure. 
Neither party shall issue any public statement or release concerning any
such information, without the other party’s prior written approval of the
substance and form of any such statement or release, unless required by the applicable laws, regulations or stock exchange rules.  Notwithstanding the above, the Parties shall
be entitled to disclose such information (a) to their interest-owners,
shareholders, directors and officers and their respective professional
advisers; (b) in connection with a merger, acquisition or proposed merger or
acquisition, and (c) as required by applicable law, including without
limitation applicable securities laws and regulations of the United States and
the PRC.

[THE REMAINDER OF
THIS PAGE IS INTENTIONALLY LEFT BLANK.]

 17

IN WITNESS
WHEREOF, the parties hereto have executed this Agreement as of the date set
forth in the first paragraph hereof.

	
  

  	
  “SELLER”

  
	
   

  	
   

  
	
   

  	
  Infinity-CSVC Venture Capital Enterprise

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Xianghong Lin /s/Amir Gal-or

  
	
   

  	
  Name:

  	
  Xianghong Lin, Amir Gal-or

  
	
   

  	
  Title:

  	
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  “COMPANY”

  
	
   

  	
   

  
	
   

  	
  China
  WLCSP Ltd

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Wei Wang

  
	
   

  	
  Name:

  	
  Wei Wang

  
	
   

  	
  Title:

  	
  Chief Executive
  Officer

  and President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  “BUYER”

  
	
   

  	
   

  
	
   

  	
  OmniVision Trading (Hong Kong)

  
	
   

  	
  Company Ltd.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Shaw Hong

  
	
   

  	
  Name:

  	
  Shaw Hong

  
	
   

  	
  Title:

  	
  Chief Executive
  Officer,

  President and Director

  (Principal Executive Officer)

  
					

 

(Signature Page to Equity Interests Transfer Agreement)

EXHIBIT A

AMENDED
AND RESTATED ARTICLES OF ASSOCIATION

EXHIBIT B

AMENDED
AND RESTATED EQUITY JOINT VENTURE AGREEMENT

EXHIBIT C

DISCLOSURE
SCHEDULES

EXHIBIT D

INFINITY-CSVC
VENTURE CAPITAL ENTERPRISE

OFFICER’S CERTIFICATE

Pursuant to Section 5.6 of the Agreement, dated [             ],
2007, by and among China WLCSP Limited, Infinity-CSVC Venture Capital
Enterprise and OmniVision Trading (Hong Kong) Company Limited, (the  “Agreement”),
the undersigned certifies on behalf of the Seller as follows:

1.             He is the [President] of the Seller.

2.             The Seller has
performed or complied with all covenants, agreements and conditions contained
in the Agreement to be performed by the Seller on or prior to the Closing; and
except as set forth in or modified by the Disclosure Schedules, the
representations and warranties of the Seller set forth in Section 3 of the Agreement are true and
correct as of the date hereof.

3.             Attached hereto as Annex I is a true and correct
copy of certain resolutions duly adopted by the [Board of Directors] of
the Seller on [             ],
2007 authorizing the transactions contemplated by the Agreement.  Such resolutions
have not been amended, modified or rescinded since their adoption and remain in
full force and effect as of the date hereof.

Capitalized terms used
but not defined herein have the meanings ascribed to them in the Agreement.

IN WITNESS WHEREOF, the
undersigned has executed this certificate as of [             ],
2007.

	
   

  	
  Infinity-CSVC Venture Capital

  Enterprise

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /s/Xianghong Lin       /s/ Amir Gal-or

  
	
   

  	
  [President]

  

 

EXHIBIT E

CHINA
WLCSP LIMITED

OFFICER’S CERTIFICATE

Pursuant to Section 5.7 of the Agreement, dated [             ],
2007, by and among China WLCSP Limited, Infinity-CSVC Venture Capital
Enterprise and OmniVision Trading (Hong Kong) Company Limited (the  “Agreement”),
the undersigned certifies on behalf of the Company as follows:

1.             He is the President and Chief Executive Officer of the
Company;

2.             The Company has
performed or complied with all covenants, agreements and conditions contained
in the Agreement to be performed by the Company on or prior to the Closing; and
except as set forth in or modified by the Disclosure Schedules, the
representations and warranties of the Company set forth in Section 2 of
the Agreement are true and correct as of the date hereof.

3.             Attached hereto as Appendix I is a true and correct copy of
the Restated Articles in effect
as of the date hereof, and no action has been taken by the Company to effect or
authorize any amendment or other modification to such Articles.

4.             Attached hereto as Appendix II is a true and correct copy of
the Restated JV Agreement in
effect as of the date hereof, and no action has been taken by the Company to
effect or authorize any amendment or other modification to such Agreement.

5.             Attached hereto as Appendix III is a true and correct copy of
certain resolutions duly adopted by the Board of Directors of the Company on [             ],
2007 authorizing the transactions contemplated by the Agreement.  Such resolutions have not been amended,
modified or rescinded since their adoption and remain in full force and effect
as of the date hereof.

6.             Attached hereto as Appendix IV is a true and correct copy of
certain resolutions duly adopted by the shareholders of the Company on [             ],
2007 authorizing the transactions contemplated by the Agreement and waiving
certain rights.  Such resolutions have
not been amended, modified or rescinded since their adoption and remain in full
force and effect as of the date hereof.

Capitalized terms used
but not defined herein have the meanings ascribed to them in the Agreement.

IN WITNESS WHEREOF, the
undersigned has executed this certificate as of [             ],
2007.

	
  

  	
  China WLCSP Ltd

  
	
   

  	
   

  
	
   

  	
  /s/ Wei Wang

  
	
   

  	
   

  
	
   

  	
  President and CEOExhibit 10.25

[Citigroup
Logo]

	
  Date:

  	
   

  	
  March 20, 2007

  
	
   

  	
   

  	
   

  
	
  To:

  	
   

  	
  OMNIVISION TECHNOLOGIES INC

  
	
   

  	
   

  	
   

  
	
  Attn:

  	
   

  	
  Anson Chan, VP Finance

  1341 Orleans Drive

  Sunnyvale, CA 94089

  
	
  Phone:

  	
   

  	
   

  
	
  Fax:

  	
   

  	
   

  
	
  Email:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  From:

  	
   

  	
  Citibank N.A., New York

  Confirmations Unit

  333 West 34th Street, 2nd Floor

  New York, NY 10001, USA

  
	
   

  	
   

  	
   

  
	
  Phone:

  	
   

  	
  1-212-615-8398

  
	
  Fax:

  	
   

  	
  1-212-615-8985

  
	
   

  	
   

  	
   

  
	
  Our ref:

  	
   

  	
  M071483

  
	
  Your ref:

  	
   

  	
   

  

 

TRANSACTION

The purpose of this
letter agreement (this ‘Confirmation’) is to set forth the terms and conditions
of the Transaction entered into between OMNIVISION TECHNOLOGIES INC (‘Counterparty’)
and Citibank N.A., New York (‘Citibank’) on the Trade Date specified below (the
‘Transaction’).

1. The definitions and
provisions contained in the 2000 ISDA Definitions (the ‘Definitions’) (as published
by the International Swaps and Derivatives Association, Inc.) are incorporated
into this Confirmation. References herein to a ‘Transaction’ shall be deemed to
be references to a ‘Swap Transaction’ for the purposes of the Definitions.

This Confirmation
evidences a complete and binding agreement between you and us as to the terms
of the Transaction to which this Confirmation relates. In addition, you and we
agree to use all reasonable efforts promptly to negotiate, execute and deliver
an agreement in the form of an ISDA Master Agreement, with such modifications
as you and we will in good faith agree. Upon the execution by you and us of
such an agreement, this Confirmation will supplement, form part of, and be
subject to that agreement. All provisions contained in, or incorporated by
reference in, that agreement upon its execution will govern this Confirmation
except as expressly modified below. Until we execute and dcliver that
agreement, this Confirmation, together with all other documents referring to an
ISDA

 1
 

 

Master Agreement (each a ‘Confirmation’)
confirming transactions (each a ‘Transaction’) entered into between us
(notwithstanding anything to the contrary in a Confirmation), shall supplement,
form a part of, and be subject to, a single agreement (the Agreement) in the
pre-printed form of the 1992 ISDA Master Agreement (Multicurrency Cross Border)
(the ISDA Form) as if, on the Trade Date of the first such Transaction between
us, we had executed a single agreement in such form (but without any Schedule
except for the election of the laws of the State of New York as the governing
law, USD as the Termination Currency, Credit Event Upon Merger, Second Method
and Market Quotation as applying and basic Set-Off provision contained in
Section V A. of the User’s Guide to the 1992 ISDA Master Agreements 1993
Edition published by ISDA being incorporated by reference). The Agreement shall
contain such other modifications (including additional elections) to the ISDA
Form (each, an Agreement Modification) as may be agreed by the parties from
time to time. Any Agreement Modification may be set forth in any Confirmation
(whether or not it would form part of the Schedule to the ISDA Master Agreement
and notwithstanding the termination or expiry of the Transaction(s) detailed in
any such Confirmation). To the extent of any inconsistency between the
provisions of the ISDA Form and this Confirmation, this Confirmation will
prevail for the purposes of this Transaction. To the extent of any
inconsistency between any Agreement Modification and a prior Agreement
Modification, the terms of the Agreement Modification set forth in the most
recent Confirmation shall govern.

THIS CONFIRMATION WILL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

THE PARTIES HERETO IRREVOCABLY SUBMIT TO THE EXCLUSIVE JURISDICTION OF
THE COURTS OF THE STATE OF NEW YORK AND THE UNITED STATES COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK IN CONNECTION WITH ALL MATTERS RELATING HERETO
AND WAIVE ANY OBJECTION TO THE LAYING OF VENUE IN, AND ANY CLAIM OF
INCONVENIENT FORUM WITH RESPECT TO THESE COURTS.

U.S. Federal law requires
Citibank to obtain, verify and record customer identification information.

2. The terms of the
particular Transaction to which this Confirmation relates are as follows:

	
  

  	
   

  	
  Trade Date:

  	
   

  	
  March 19, 2007

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Effective Date:

  	
   

  	
  April 1, 2007

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Termination Date:

  	
   

  	
  April 1, 2017, subject to adjustment in accordance
  with the Modified Following Business Day Convention

  

 

Fixed Amounts

 

	
  

  	
   

  	
  Fixed Rate Payer:  

  	
   

  	
  Counterparty

  

 

 2
 

 

	
  

  	
   

  	
  Notional Amount:

  	
   

  	
  With respect to each Calculation Period, the amount
  set forth in Exhibit I attached hereto opposite such Calculation Period
  under the heading ‘Notional Amount’

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Fixed Rate Payer

  Payment Dates:

  	
   

  	
  The 1st calendar day of each month commencing
  May 1, 2007 through and including the Termination Date

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Fixed Rate:

  	
   

  	
  5.2700000 percent

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Fixed Rate

  Day Count Fraction:

  	
   

  	
  Actual/360

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Business Days:

  	
   

  	
  New York, London

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Business Day Convention:

  	
   

  	
  Modified Following

  

 

Floating Amounts

 

	
  

  	
   

  	
  Floating Rate Payer:

  	
   

  	
  Citibank

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Notional Amount:

  	
   

  	
  With respect to each Calculation Period, the amount
  set forth in Exhibit I attached hereto opposite such Calculation Period
  under the heading ‘Notional Amount’

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Floating Rate Payer

  Payment Dates:

  	
   

  	
  The 1st calendar day of each month commencing
  May 1, 2007, through and including the Termination Date

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Floating Rate Option:

  	
   

  	
  USD-LIBOR-BBA

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Designated Maturity:

  	
   

  	
  One month

  

 

 3
 

 

	
  

  	
   

  	
  Spread:

  	
   

  	
  None

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Floating Rate

  Day Count Fraction:

  	
   

  	
  Actual/360

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Reset Dates:

  	
   

  	
  The first day of each Floating Rate Payer
  Calculation Period

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Compounding:

  	
   

  	
  Inapplicable

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Business Days:

  	
   

  	
  New York, London

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Business Day Convention:

  	
   

  	
  Modified Following

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Calculation Agent:

  	
   

  	
  As per Master Agreement.

  

 

Representations.
Section 3 of the Agreement is hereby amended by adding the following
subsections after subsection (f) thereof:

A.            Non-Reliance. It
is acting for its own account, and it has made its own independent decisions to
enter into this Transaction and as to whether this Transaction is appropriate
or proper for it based upon its own judgment and upon advice from such advisors
as it has deemed necessary. It is not relying on any communication (written or
oral) of the other party as investment advice or as a recommendation to enter
into this Transaction; it being understood that infonnation and explanations
related to the terms and conditions of this Transaction shall not be considered
investment advice or a recommendation to enter into this Transaction. It has
not received from the other party any assurance or guarantee as to the expected
results of this Transaction.

B.            Evaluation and Understanding. It
is capable of evaluating and understanding (on its own behalf or through independent
professional advice), and understands and accepts, the terms, conditions and
risks of this Transaction. It is also capable of assuming, and assumes, the
financial and other risks of this Transaction.

C.            Status of Parties.
The other party is not acting as a fiduciary or an advisor for it in rcspect of
this Transaction.

D.            Risk Management.
It has entered into this Transaction for the purpose of (i) managing its
borrowings or investments, (ii) hedging its underlying assets or liabilities or
(iii) in connection with its line of business.

 4
 

 

E.             No Agency. It is
entering into this Agreement, any Credit Support Document to which it is a
party, and each Transaction, and any other documentation relating to this
Agreement or any Transaction, as principal (and not as agent or in any other
capacity, fiduciary or otherwise).

A.
Additional Termination Event.

“Additional Termination Events” shall apply. On and after the Closing
Date, each of the following shall constitute an Additional Termination Event
and Party B shall be the sole Affected Party with respect thereto:-

(1)                                  At
any time, Citibank or any of its Affiliates, as the case may be, ceases to be a
party to the Credit Agreement.

(2)                                  At
any time, Citibank or any of its Affiliates receives a notice or letter or
other form of writing (whether from Citibank’s own Affiliates, Counterparty or
Counterparty’s Affiliates or any other entity) indicating that a Cancellation
Event has occurred or shall occur or take effect after the delivery of such
notice, letter or other form of writing.

(3)                                  At
any time, the obligations and liabilities of Counterparty under this
Transaction fail to rank, be secured or be guaranteed, in each case,

(i)                                     on
a pari passu basis with or equal in right or priority of payment with the
obligations and liabilities of Counterparty and any of its Affiliates under the
Loan Documents.

B. Additional Event of Default

Section 5(a) is hereby
amended by inserting the following paragraph at the end thereof:

“(ix) With respect to
Counterparty only, at any time a default, event of default or other similar
condition or event (however described) occurs with respect to Counterparty
under the Credit Agreement.”

C. Additional Definitions.

Section 14 is hereby
amended by inserting the following definitions in their appropriate alphabetical
order:-

 5

 

“Cancellation Event”

Means (x) any expiration,
termination or cancellation of the Credit Agreement, whether by reason of
payment of all indebtedness incurred thereunder or otherwise or (y) the Credit
Agreement ceases, for any reason, to be in full force and effect.

“Credit Agreement”

Means the Loan and
Security Agreement, dated on March 16, 2007 (as amended, supplemented, waived
or otherwise modified from time to time) by and among Counterparty, (to the
extent applicable) the relevant Affiliates of Counterparty, and the banks or
lenders from time to time parties thereto. For clarification, said Credit
Agreement shall not incorporate or reference any agreement in respect of (x)
any refinancing or extension, in each case, in whatever form, of the initial credit
facility evidenced by said Credit Agreement (said initial credit facility, the “Initial Credit Facility”) or (y) any substitute credit
facility.

“Collateral Documents”

Means any and all
Security Documents and Guarantees that secure or guarantee or purports to
secure or to guarantee, as the case may be, the performance or payment of the
obligations and liabilities of the Counterparty under this Confirmation or in
respect of this Transaction.

“Guarantees”

Means any and all
guarantees issued at any time by Counterparty or any of its Affiliates in
respect of indebtedness incurred under the Credit Agreement.

“Loan Documents”

Means the collective
reference to the Credit Agreement, the Guarantees, the Security Documents, and
any other document or instrument executed and delivered by Counterparty and/or
any of its Affiliates in respect of the Initial Credit Facility.

“Security Documents”

Means any and all pledge
and/or security agreements and any other document executed and delivered at any
time in respect of the granting of any lien (however described) on any property
or asset of Counterparty and/or any of its Affiliates to secure the performance
or payment of the obligations and liabilities of each of Counterparty and its
Affiliates under the Credit Agreement and the Guarantees.

4. Account Details

	
  

  	
   

  	
  Payments to
  Citibank

  in USD:

  	
   

  	
   

  Bank: Citibank NA New York

  BIC: CITIUS33 (or ABA: 021000089)

  F/O: Citibank New York

  A/C: 00167679

  Ref: NY Swap Operations

  

 

 6
 

 

Payments to
Counterparty:                Please provide
to expedite payment

If you have any
questions regarding this letter agreement, please contact the Swap Operations
Department at the telephone numbers or the facsimile numbers indicated on this
Confirmation. Please confirm that the foregoing correctly sets forth the terms
of our agreement by executing the copy of this Confirmation enclosed for that
purpose and returning it to us.

	
  

  	
  Very truly yours,

  
	
   

  	
   

  
	
   

  	
  Citibank N.A., New York

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ FRANK A. LICCIARDELLO

  

 

Accepted and confirmed as

of the Trade Date:

	
  OMNIVISION TECHNOLOGIES INC

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By:

  	
   

  	
  /s/ Anson Chan

  	
   

  	
   

  
	
  Authorized Signatory

  	
   

  	
   

  

 

EXHIBIT
I-AMORTIZATION SCHEDULE

Our Reference: M071483

	
  Calculation Period**

  	
   

  	
   

  	
   

  	
  USD

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  From and including

  	
   

  	
  To but excluding

  	
   

  	
  Notional Amount

  
	
  01 Apr 2007

  	
   

  	
  01 May 2007

  	
   

  	
  27,927,045.00

  
	
  01 May 2007

  	
   

  	
  01 Jun 2007

  	
   

  	
  27,880,906.73

  
	
  01 Jun 2007

  	
   

  	
  01 Jul 2007

  	
   

  	
  27,834,768.46

  
	
  02 Jul 2007

  	
   

  	
  01 Aug 2007

  	
   

  	
  27,788,630.19

  
	
  01 Aug 2007

  	
   

  	
  01 Sep 2007

  	
   

  	
  27,742,491.92

  
	
  04 Sep 2007

  	
   

  	
  01 Oct 2007

  	
   

  	
  27,696,353.65

  

 

 7
 

 

	
  01 Oct 2007

  	
   

  	
  01 Nov 2007

  	
   

  	
  27,650,215.38

  
	
  01 Nov 2007

  	
   

  	
  01 Dec 2007

  	
   

  	
  27,604,077.11

  
	
  03 Dec 2007

  	
   

  	
  01 Jan 2008

  	
   

  	
  27,557,938.84

  
	
  02 Jan 2008

  	
   

  	
  01 Feb 2008

  	
   

  	
  27,511,800.57

  
	
  01 Feb 2008

  	
   

  	
  01 Mar 2008

  	
   

  	
  27,465,662.30

  
	
  03 Mar 2008

  	
   

  	
  01 Apr 2008

  	
   

  	
  27,419,524.03

  
	
  01 Apr 2008

  	
   

  	
  01 May 2008

  	
   

  	
  27,373,385.76

  
	
  01 May 2008

  	
   

  	
  01 Jun 2008

  	
   

  	
  27,327,247.49

  
	
  02 Jun 2008

  	
   

  	
  01 Jul 2008

  	
   

  	
  27,281,109.22

  
	
  01 Ju1 2008

  	
   

  	
  01 Aug 2008

  	
   

  	
  27,234,970.95

  
	
  01 Aug 2008

  	
   

  	
  01 Sep 2008

  	
   

  	
  27,188,832.68

  
	
  02 Sep 2008

  	
   

  	
  01 Oct 2008

  	
   

  	
  27,142,694.41

  
	
  01 Oct 2008

  	
   

  	
  0l Nov 2008

  	
   

  	
  27,096,556.14

  
	
  03 Nov 2008

  	
   

  	
  01 Dec 2008

  	
   

  	
  27,050,417.87

  
	
  01 Dec 2008

  	
   

  	
  01 Jan 2009

  	
   

  	
  27,004,279.60

  
	
  02 Jan 2009

  	
   

  	
  01 Feb 2009

  	
   

  	
  26,958,141.33

  
	
  02 Feb 2009

  	
   

  	
  01 Mar 2009

  	
   

  	
  26,912,003.06

  
	
  02 Mar 2009

  	
   

  	
  01 Apr 2009

  	
   

  	
  26,865,864.79

  
	
  01 Apr 2009

  	
   

  	
  01 May 2009

  	
   

  	
  26,819,726.52

  
	
  01 May 2009

  	
   

  	
  01 Jun 2009

  	
   

  	
  26,773,588.25

  
	
  01 Jun 2009

  	
   

  	
  01 Jul 2009

  	
   

  	
  26,727,449.98

  
	
  01 Jul 2009

  	
   

  	
  01 Aug 2009

  	
   

  	
  26,681,311.71

  
	
  03 Aug 2009

  	
   

  	
  01 Sep 2009

  	
   

  	
  26,635,173.44

  
	
  01 Sep 2009

  	
   

  	
  01 Oct 2009

  	
   

  	
  26,589,035.17

  
	
  01 Oct 2009

  	
   

  	
  01 Nov 2009

  	
   

  	
  26,542,896.90

  
	
  02 Nov 2009

  	
   

  	
  01 Dec 2009

  	
   

  	
  26,496,758.63

  
	
  01 Dec 2009

  	
   

  	
  01 Jan 2010

  	
   

  	
  26,450,620.36

  
	
  04 Jan 2010

  	
   

  	
  01 Feb 2010

  	
   

  	
  26,404,482.09

  
	
  01 Feb 2010

  	
   

  	
  01 Mar 2010

  	
   

  	
  26,358,343.82

  
	
  01 Mar 2010

  	
   

  	
  01 Apr 2010

  	
   

  	
  26,312,205.55

  
	
  01 Apr 2010

  	
   

  	
  01 May 2010

  	
   

  	
  26,266,067.28

  
	
  04 May 2010

  	
   

  	
  01 Jun 2010

  	
   

  	
  26,219,929.01

  
	
  01 Jun 2010

  	
   

  	
  01 Jul 2010

  	
   

  	
  26,173,790.74

  
	
  01 Jul 2010

  	
   

  	
  01 Aug 2010

  	
   

  	
  26,127,652.47

  
	
  02 Aug 2010

  	
   

  	
  01 Sep 2010

  	
   

  	
  26,081,514.20

  
	
  01 Sep 2010

  	
   

  	
  01 Oct 2010

  	
   

  	
  26,035,375.93

  
	
  01 Oct 2010

  	
   

  	
  01 Nov 2010

  	
   

  	
  25,989,237.66

  

 

 8
 

 

	
  01 Nov 2010

  	
   

  	
  01 Dec 2010

  	
   

  	
  25,943,099.39

  
	
  01 Dec 2010

  	
   

  	
  01 Jan 2011

  	
   

  	
  25,896,961.12

  
	
  04 Jan 2011

  	
   

  	
  01 Feb 2011

  	
   

  	
  25,850,822.85

  
	
  01 Feb 2011

  	
   

  	
  01 Mar 2011

  	
   

  	
  25,804,684.58

  
	
  01 Mar 2011

  	
   

  	
  01 Apr 2011

  	
   

  	
  25,758,546.31

  
	
  01 Apr 2011

  	
   

  	
  01 May 2011

  	
   

  	
  25,712,408.04

  
	
  03 May 2011

  	
   

  	
  01 Jun 2011

  	
   

  	
  25,666,269.77

  
	
  01 Jun 2011

  	
   

  	
  01 Ju1 2011

  	
   

  	
  25,620,131.50

  
	
  01 Jul 2011

  	
   

  	
  01 Aug 2011

  	
   

  	
  25,573,993.23

  
	
  01 Aug 2011

  	
   

  	
  01 Sep 2011

  	
   

  	
  25,527,854.96

  
	
  01 Sep 2011

  	
   

  	
  01 Oct 2011

  	
   

  	
  25,481,716.69

  
	
  03 Oct 2011

  	
   

  	
  01 Nov 2011

  	
   

  	
  25,435,578.42

  
	
  01 Nov 2011

  	
   

  	
  01 Dee 2011

  	
   

  	
  25,389,440.15

  
	
  01 Dec 2011

  	
   

  	
  01 Jan 2012

  	
   

  	
  25,343,301.88

  
	
  03 Jan 2012

  	
   

  	
  01 Feb 2012

  	
   

  	
  25,297,163.61

  
	
  01 Feb 2012

  	
   

  	
  01 Mar 2012

  	
   

  	
  25,251,025.34

  
	
  01 Mar 2012

  	
   

  	
  01 Apr 2012

  	
   

  	
  25,204,887.07

  
	
  02 Apr 2012

  	
   

  	
  01 May 2012

  	
   

  	
  25,158,748.80

  
	
  01 May 2012

  	
   

  	
  01 Jun 2012

  	
   

  	
  25,112,610.53

  
	
  01 Jun 2012

  	
   

  	
  01 Jul 2012

  	
   

  	
  25,066,427.26

  
	
  02 Jul 2012

  	
   

  	
  01 Aug 2012

  	
   

  	
  25,020,333.99

  
	
  01 Aug 2012

  	
   

  	
  01 Sep 2012

  	
   

  	
  24,974,195.72

  
	
  04 Sep 2012

  	
   

  	
  01 Oct 2012

  	
   

  	
  24,928,057.45

  
	
  01 Oct 2012

  	
   

  	
  01 Nov 2012

  	
   

  	
  24,881,919.18

  
	
  01 Nov 2012

  	
   

  	
  01 Dec 2012

  	
   

  	
  24,835,780.91

  
	
  03 Dec 2012

  	
   

  	
  01 Jan 2013

  	
   

  	
  24,789,642.64

  
	
  02 Jan 2013

  	
   

  	
  01 Feb 2013

  	
   

  	
  24,743,504.37

  
	
  01 Feb 2013

  	
   

  	
  01 Mar 2013

  	
   

  	
  24,697,366.10

  
	
  01 Mar2013

  	
   

  	
  01 Apr 2013

  	
   

  	
  24,651,227.83

  
	
  02 Apr 2013

  	
   

  	
  01 May 2013

  	
   

  	
  24,605,089.56

  
	
  01 May 2013

  	
   

  	
  01 Jun 2013

  	
   

  	
  24,558,951.29

  
	
  03 Jun 2013

  	
   

  	
  01 Jul 2013

  	
   

  	
  24,512,813.02

  
	
  01 Jul 2013

  	
   

  	
  01 Aug 2013

  	
   

  	
  24,466,674.75

  
	
  01 Aug 2013

  	
   

  	
  01 Sep 2013

  	
   

  	
  24,420,536.48

  
	
  03 Sep 2013

  	
   

  	
  01 Oct 2013

  	
   

  	
  24,374,398.21

  
	
  01 Oct 2013

  	
   

  	
  01 Nov 2013

  	
   

  	
  24,328,259.94

  
	
  01 Nov 2013

  	
   

  	
  01 Dec 2013

  	
   

  	
  24,282,121.67

  

 

 9
 

 

	
  02 Dec 2013

  	
   

  	
  01 Jan 2014

  	
   

  	
  24,235,983.40

  
	
  02 Jan 2014

  	
   

  	
  01 Feb 2014

  	
   

  	
  24,189,845.13

  
	
  03 Feb 2014

  	
   

  	
  01 Mar 2014

  	
   

  	
  24,143,706.86

  
	
  03 Mar 2014

  	
   

  	
  01 Apr 2014

  	
   

  	
  24,097,568.59

  
	
  01 Apr 2014

  	
   

  	
  01 May 2014

  	
   

  	
  24,051,430.32

  
	
  01 May 2014

  	
   

  	
  01 Jun 2014

  	
   

  	
  24,005,292.05

  
	
  02 Jun 2014

  	
   

  	
  01 Ju1 2014

  	
   

  	
  23,959,153.78

  
	
  01 Ju1 2014

  	
   

  	
  01 Aug 2014

  	
   

  	
  23,913,015.51

  
	
  01 Aug 2014

  	
   

  	
  01 Sep 2014

  	
   

  	
  23,866,877.24

  
	
  02 Sep 2014

  	
   

  	
  01 Oct 2014

  	
   

  	
  23,820,738.97

  
	
  01 Oct 2014

  	
   

  	
  01 Nov 2014

  	
   

  	
  23,774,600.70

  
	
  03 Nov 2014

  	
   

  	
  01 Dec 2014

  	
   

  	
  23,728,462.43

  
	
  01 Dec 2014

  	
   

  	
  01 Jan 2015

  	
   

  	
  23,682,324.16

  
	
  02 Jan 2015

  	
   

  	
  01 Feb 2015

  	
   

  	
  23,636,185.89

  
	
  02 Feb 2015

  	
   

  	
  01 Mar 2015

  	
   

  	
  23,590,047.62

  
	
  02 Mar 2015

  	
   

  	
  01 Apr 2015

  	
   

  	
  23,543,909.35

  
	
  01 Apr 2015

  	
   

  	
  01 May 2015

  	
   

  	
  23,497,771.08

  
	
  01 May 2015

  	
   

  	
  01 Jun 2015

  	
   

  	
  23,451,632.81

  
	
  01 Jun 2015

  	
   

  	
  01 Jul 2015

  	
   

  	
  23,405,494.54

  
	
  01 Jul 2015

  	
   

  	
  01 Aug 2015

  	
   

  	
  23,359,356.27

  
	
  03 Aug 2015

  	
   

  	
  01 Sep 2015

  	
   

  	
  23,313,218.00

  
	
  01 Sep 2015

  	
   

  	
  01 Oct 2015

  	
   

  	
  23,267,079.73

  
	
  01 Oct 2015

  	
   

  	
  01 Nov 2015

  	
   

  	
  23,220,941.46

  
	
  02 Nov 2015

  	
   

  	
  01 Dec 2015

  	
   

  	
  23,174,803.19

  
	
  01 Dec 2015

  	
   

  	
  01 Jan 2016

  	
   

  	
  23,128,664.92

  
	
  04 Jan 2016

  	
   

  	
  01 Feb 2016

  	
   

  	
  23,082,526.65

  
	
  01 Feb 2016

  	
   

  	
  01 Mar 2016

  	
   

  	
  23,036,388.38

  
	
  01 Mar 2016

  	
   

  	
  01 Apr 2016

  	
   

  	
  22,990,250.11

  
	
  01 Apr 2016

  	
   

  	
  01 May 2016

  	
   

  	
  22,944,111.84

  
	
  03 May 2016

  	
   

  	
  01 Jun 2016

  	
   

  	
  22,897,973.57

  
	
  01 Jun 2016

  	
   

  	
  01 Jul 2016

  	
   

  	
  22,851,835.30

  
	
  01 Jul 2016

  	
   

  	
  01 Aug 2016

  	
   

  	
  22,805.697.03

  
	
  01 Aug 2016

  	
   

  	
  01 Sep 2016

  	
   

  	
  22,759,558.76

  
	
  01 Sep 2016

  	
   

  	
  01 Oct 2016

  	
   

  	
  22,713,420.49

  
	
  03 Oct 2016

  	
   

  	
  01 Nov 2016

  	
   

  	
  22,667,282.22

  
	
  01 Nov 2016

  	
   

  	
  01 Dec 2016

  	
   

  	
  22,621,143.95

  
	
  01 Dec 2016

  	
   

  	
  01 Jan 2017

  	
   

  	
  22,575,005.68

  

 

 10
 

 

	
  03 Jan 2017

  	
   

  	
  01 Feb 2017

  	
   

  	
  22,528,867.41

  
	
  01 Feb 2017

  	
   

  	
  01 Mar 2017

  	
   

  	
  22,482,729.14

  
	
  01 Mar 2017

  	
   

  	
  03 Apr 2017

  	
   

  	
  22,436,590.87

  

 

**With respect to
the Fixed Amounts and Floating Amounts, Exhibit I is subject to adjustment in
accordance with the Modified Following Business Day Convention.

“Modified Following” is specified, that date will be the first
following day that is a Business Day unless that day falls in the next calendar
month, in which case that date will be the first preceding day that is a
Business Day.

 

 11

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00125-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00125-of-00352.parquet"}]]