AGM Statement

Sunplus AGM Approved Cash Dividend NT$0.6 per Share and Elected the 10th Board of Directors

Issued on: 2015.06.12

Hsinchu Science Park, Taiwan, June 12th, 2015 - Sunplus Technology Co., Ltd. (SUNPLUS or the "Company") (TAIEX: 2401, LSE: SUPD), today held the annual general shareholders' meeting, at which shareholders approved major resolutions as follows:

1. Shareholders accepted the 2014 business report and financial statements.

2. Shareholders approved the distribution for 2014 earnings of cash dividend NT$0.6 per common share.

3. Shareholders approved the amendment of the "Articles of Incorporation"

4. Shareholders approved the amendment of the "Election Procedures for Board of Directors and Supervisors"

5. Shareholders approved the amendment of the "Procedures for Endorsements and Guarantees"

6. Shareholders approved the amendment of the "Operational Procedures for Loaning Funds to Others"

7. Shareholders approved the amendment of the "Procedure of Engaging in Derivatives Trading"

8. Shareholders elected SUNPLUS' 10th board of directors and independent directors. The seven directors are Chou-Chye Huang, Wen-Shiung Jan, Wei-Min Lin, Global View Co., Ltd., Che-Ho Wei, Tse-Jen Huang and Yao-Ching Hsu. Three of these new directors, Che-Ho Wei, Tse-Jen Huang and Yao-Ching Hsu, are elected as independent directors. The newly elected members of SUNPLUS 10th board will have three-year term of office from June 12, 2015.

9. Shareholders lifted the ban to directors against joining competitor.

Press Contact

Spokesman

Wayne Shen

Tel: +886-3-5786005 ext.2350

E-mail: [email protected]

Investor Relations

Ann Lai

Tel: +886-3-5786005 ext.2202

E-mail: [email protected]