Email Address：complainbox@onmicro.com.cn

All partners, the public and employees who find or suspect any illegal behaviors in the operation of OnMicro, please report to us through the official channel shown above in time to safeguard the rights and interests of our company.

Integrity and Compliance

OnMicro attaches great importance to compliance management and is committed to abiding by high standards of ethics and integrity in business conduct. It requires all employees to abide by anti-corruption and anti bribery laws and regulations, eliminate any form of corruption and bribery, be honest and loyal to their duties. The company's Internal Control Department is the daily anti fraud management organization, which is responsible for establishing and improving the company's fraud risk management mechanism, formulating a series of compliance management rules and regulations, and strictly implementing the compliance audit. The company signed the letter of commitment of integrity and honesty with all employees, and will not tolerate any illegal behaviors in business activities.

Notice

We encourage you to report in real name or anonymously. Internal Control Department will conduct an independent, objective and impartial investigation based on the problems reflected in the report. According to our anti fraud management system, the informant or organization that provides effective evidence shall be rewarded. We promise to keep the informant's information strictly confidential and never tolerate any form of retaliation against the informant. Once found, we will thoroughly investigate and properly handle retaliation, please feel free to report.

OnMicro strictly abides by and implements all applicable national and international trade policies and practices related to OnMicro's operations, including Chinese laws, relevant international trade compliance policies and practices, and applicable foreign laws and regulations. We will effectively fulfill our trade compliance responsibilities and obligations, establish international image of integrity and responsibility to win the trust of our customers, suppliers and partners. OnMicro fully recognizes that conscientious implementation of export control , economic sanctions laws and regulations and a robust compliance program can help us effectively reduce trade risks, create a positive and responsible corporate image, enhance mutual trust and transparency and strengthen global partnerships.

In order to guarantee the effective implementation of trade compliance system, OnMicro has established a Compliance Committee whose responsibilities are to organize, coordinate and guide the company’s trade compliance management. OnMicro has appointed at least one trade compliance manager in each relative section who is responsible for co-ordinating the trade compliance management within the departments.

The Compliance Committee formulates and improves the company's trade compliance policies, systems and processes in accordance with changes in applicable domestic and international laws and regulations, actual internal operations and new issues faced by business development, clarifies the responsibilities of each business unit, strengthens trade compliance knowledge and skills training, regularly conducts internal assessments and audits of the trade compliance system to monitor the continuous and effective implementation of internal compliance policies and systems to ensure the company’s long-term commitment to technology development and enhance its competitiveness in the international market. Meanwhile, in order to achieve compliance management and supervision of all business operations, the Compliance Committee identifies and assesses risks, sets compliance targets, formulates corresponding control measures and implements them into business activities which processes on a regular/irregular basis in accordance with applicable laws and regulations and in conjunction with business scenarios.

All employees are committed to contributing for the achievement of OnMicro's trade compliance goals and the full implementation of OnMicro's relevant trade compliance policies. The company will strictly implement the compliance review procedures, follow the laws and regulations in its business activities and investigate and affix legal responsibility for any employee who violates the compliance policies and practices.

Any employee or business partner of OnMicro has any questions regarding the compliance of related business cooperation, commercial transactions or any valuable advice on export control compliance issues, please feel free to contact OnMicro by email complainbox@onmicro.com.cn.

This statement applies to all wholly owned subsidiaries and branches and all employees of OnMicro. This statement will be reviewed annually and revised if necessary.

Beijing OnMicro Electronics Co., Ltd. and its affiliated companies Hong Kong OnMicro Electronics Co., Ltd., Guangzhou OnMicro Electronics Co., Ltd., Shanghai Angzhao Electronics Co., Ltd. and Shenzhen OnMicro Electronics Co., Ltd. do not support, accept or use the metal, so-called "conflict minerals", from the armed conflict and illegal mining in the Democratic Republic of Congo and its surrounding countries and regions it belongs to.

On the basis of compliance with U.S. law (Chapter 1502 of Dodd Frank act) and U.S. Securities and Exchange Commission regulations on conflict minerals disclosure, in accordance with the due diligence framework guidelines of the Organization for Economic Cooperation and Development (OECD), OnMicro Electronics uses the due diligence tools of Responsible Minerals Initiative (RMI) and Global Enabling Sustainability Initiative (GeSI) to conduct due diligence on suppliers whether the products contain gold, tantalum, tin, tungsten, cobalt and other metals, and confirm that these metals are not from the "conflict mining area".