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".

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