Hsinchu Science Park, Taiwan, June 10th, 2011 - Sunplus Technology Co., Ltd. (TAIEX: 2401, LSE: SUPD) today held the annual shareholders'' meeting, at which the shareholders approved the distribution of NT$0.8 cash dividend per common share. According to this resolution, GDR holders will get NT$1.6 cash dividend per GDR share for each GDR share represents 2 common Sunplus shares. The major resolutions at this shareholders'' meeting are as follows:

1. Shareholders accepted the financial results for 2010. Net sales for 2010 totaled NT$6,130 million, and net income after tax was NT$774 million, with earning per share of NT$1.3.
2. Shareholders approved the distribution of 2010 profits. The company will distribute NT$0.8 cash dividend per common share from profits.
3. Shareholders approved the amendment of the "Article of Incorporation";
4. Shareholders approved the amendment of the "Procedure of Endorsements & Guarantees".
5. Shareholders lifted the ban to directors against joining competitor.

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