Hsinchu Science Park, Taiwan, March 23, 2015 - Sunplus Technology Co., Ltd. ("Sunplus" or "the Company") (TAIEX: 2401, LSE: SUPD) today held a meeting of the Board of Directors and Supervisors, at which the board proposed to hold the Sunplus' annual shareholders' meeting at 9:00 AM, on Friday, June 12, 2015.

The 2015 Sunplus annual shareholders' meeting will be held in Darwin Hall of Science Park Life Hub, No.1, Industrial East Road 2, Hsinchu Science Park, Taiwan at 9:00 AM, on Friday, June 12, 2015.  The shareholders' register shall be closed for registration of transfer during April 14 to June 12, 2015. Shareholders who like to conduct the proposal shall send the motions and nomination to Sunplus from April 2 till 5:00p.m.on April 15, 2015.