Hsinchu Science Park, Taiwan, June 11th, 2013 - Sunplus Technology Co., Ltd. (SUNPLUS or the "Company") (TWSE: 2401, LSE: SUPD), today held the annual general shareholders’ meeting, at which shareholders approved major resolutions as follows:

1. Shareholders accepted the 2012 business report and financial statements. Net sales for 2012 were NT$3,141 million, and net loss after tax for 2012 were NT$677 million, with net loss per share of NT$1.15.
2. Shareholders approved the appropriation for 2012 losses. Due to losses in 2012, the company shall not distribute dividends.
3. Shareholders approved the amendment of the “Procedures for Endorsements and Guarantees”.
4. Shareholders approved the amendment of the “Operational Procedures for Loaning Funds to Others”.
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