Result of AGM

Sunplus AGM Approved the Appropriation for 2011 Losses

and Elected the 9th Board of Directors and Supervisors

Issued on: 2012.06.18

Hsinchu Science Park, Taiwan, June 18th, 2012 - 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 2011 business report and financial statements. Net sales for 2011 were NT$3,600 million, and net loss after tax for 2011 were NT$1,985 million, with net loss per share of NT$3.37.

2. Shareholders approved the appropriation for 2011 losses.

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

4. Shareholders approved the amendment of the "Procedures for the Acquisition or Disposal of Assets".

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

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

7. Shareholders approved to issue restricted stocks for employees.

8. Shareholders elected SUNPLUS' 9th board of directors and supervisors. The six directors are Chou-Chye Huang, Wen-Shiung Jan, Global View Co., Ltd., Higher Way Electronic Co., Ltd., Po-Young Chu and Che-Ho Wei. Two of these new directors, Po-Young Chu and Che-Ho Wei, are elected as independent directors. The three supervisors are De-Zhong Liu, Wei-Min Lin and Pei-Yu Lee. The newly elected members of SUNPLUS 9th board will have three-year term of office from June 27, 2012 till June 26, 2015.

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

About Sunplus

Sunplus Technology Co., Ltd., established in 1990, is a leading provider of multimedia IC solutions to home entertainment platforms for DVD players, Set-Top-Boxes, LCD TVs and Digital TVs and upcoming high definition home entertainment products such as BD players, HD Set-Top-Boxes and Full-HD Digital TVs. Sunplus multimedia ICs and system solutions enable customers to build digital home entertainment products with superior quality and performance. Sunplus is headquartered in Taiwan and has service offices in Hong Kong, Shanghai, Shenzhen and Chengdu. For more information, please visit Sunplus website at www.sunplus.com.

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