Hsinchu Science Park, Taiwan, June 14, 2010 - Sunplus Technology Co., Ltd. (SUNPLUS or the "Company") (TAIEX: 2401, LSE: SUPD), today held the annual shareholders'' meeting, at which shareholders approved not to distribute dividends of 2009 profits.

The major resolutions at 2010 AGM are as follows:
1. Shareholders accepted the 2009 business report and financial statements. Net sales for 2009 were NT$7,350 million, and net income after tax for 2009 were NT$382 million, with earning per share of NT$0.64.
2. Shareholders approved not to distribute dividends of 2009 profits.
3. Shareholders lifted the ban against joining competitor of directors.
4. Shareholders approved the amendment of the "Procedure of Endorsements & Guarantees".
5. Shareholders approved the amendment of the "Sub-procedure of Extension of Monetary Loans to Others".