Science-Based Industrial Park, Hsinchu, Taiwan, R.O.C. March 26, 2002 - Sunplus Technology Co., Ltd. (SUNPLUS or the "Company") (TAIEX: 2401, FTSE : SUPD), today held a meeting of the Board of Directors and Supervisors, at which the Board adopted a proposal recommending distribution of Stock dividend of NT$2.5 plus a cash dividend of NT$1.5 per common share. The proposal will be discussed and voted on at the regular annual shareholders' meeting scheduled for May 17, 2002. The lock-up period shall be notified on the invitation to the shareholders' meeting.

At the meeting, the Board of Directors and Supervisors also scheduled the 2002 annual shareholders' meeting to be held in the Room 201 of the Science Park Life Hub at 9:00 AM on May 17, 2002 (Friday). Invitations to the shareholders will be sent 30 days prior to the date of the shareholders' meeting by mail.