Press Release
2007.06.15
Sunplus Shareholders' Meeting Approved NT$4 Cash Dividend and 5% Stock Dividend

Hsinchu Science Park, Taiwan, R.O.C. June 15th, 2007 - Sunplus Technology Co., Ltd. (SUNPLUS or the "Company") (TAIEX: 2401, LSE: SUPD), today held the annual shareholders' meeting, at which the shareholders approve the distribution of NT$4 cash dividend per common share and 5% stock dividend. According to this resolution, GDR holders will get NT$8 cash dividend per GDR share for each GDR share representing 2 common Sunplus shares, and 5% stock dividend. The major resolutions at this shareholders' meeting are as follows:

  1. Shareholders accepted the financial results for 2006. Net sales for 2006 were NT$17.08 billion, and net income for 2006 were NT$2,973 million, with an earning per share NT$2.94.
  2. Shareholders approved the distribution of 2006 profits. The Company will distribute NT$4 cash dividend per common share from profits and 5% stock dividend as 30 shares per 1,000 shares from profits plus 20 shares per 1,000 shares from capital surplus, and issue 13,500,000 shares as employees stock bonus plus employees cash bonus NT$15 million.
  3. Shareholders approved the capitalization of dividends, bonus to employees from 2006 profits, and capital surplus. Total capital will increase by NT$391,037,150 and issuance of new shares is totaled 39,103,715 common shares.
  4. Shareholders approved the amendment of "Articles of Incorporation".
  5. Shareholders approved the amendment of "Policies and Procedures for Financial Derivatives Transactions".
  6. Shareholders approved the amendment of "Procedures for Acquisition or Disposal of Assets".

About Sunplus

Sunplus Technology Co., Ltd. (TWSE: 2401, LSE: SUPD), established in 1990, is a leading chip provider for multimedia and automotive applications such as DVD player, portable DVD player, home entertainment audio products, car infotainment and advanced driving assistance system(ADAS). Meanwhile Sunplus is offering high-speed I/O IP, high performance data conversion IP, and analog IP for a broad range of applications on consumer, portable, and connected devices for Sunplus has been accumulating strong IP technologies on consumer and multimedia segments. Sunplus is headquartered in Taiwan and has service offices in Shanghai, Shenzhen and Chengdu. For more information, please visit Sunplus website at www.sunplus.com.

Sunplus Contact

Spokesperson

Wayne Shen
Vice President
+886-3-5786005#2350
wayne@sunplus.com

Deputy Spokesperson

Joseph Chuang
Administration Div. Director
+886-3-5786005#3120
pr@sunplus.com