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".