AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • September 9th, 2005 • Omnivision Technologies Inc • Semiconductors & related devices • California
This Amended and Restated Shareholders’ Agreement (“Amended Agreement”), made this 12th day of August, 2005 (the “Effective Date”) by and among Taiwan Semiconductor Manufacturing Co., Ltd. a company incorporated under the laws of Taiwan, Republic of China (“TSMC”), OmniVision International Holding Ltd., an exempted company incorporated under the Companies Law of Cayman Islands (“OmniVision”), and VisEra Technologies Company, Ltd., a company incorporated under the laws of Taiwan, Republic of China (“VisEra Taiwan”), and VisEra Holding Company, an exempted company incorporated under the Companies Law of Cayman Islands (“VisEra Cayman”). OmniVision and TSMC are each sometimes referred to herein as a “Shareholder” and collectively as the “Shareholders”; OmniVision, TSMC, VisEra Taiwan and VisEra Cayman are each sometimes referred to herein as a “Party” or collectively as the “Parties”.
