Hsinchu Science Park, Taiwan, April 29th, 2008 - Sunplus Technology Co., Ltd. (TAIEX: 2401, LSE: SUPD) today held the Board of Directors Meeting and adopted a proposal recommending distribution of NT$2.5 cash dividend and 5% stock dividend per common share. According to this proposal, GDR holders will get 5% stock dividend and cash dividend NT$5 per GDR share for each GDR share represents 2 common Sunplus shares.

The Board of Directors also adopted a proposal of employee profit sharing from 2007 profits, including 13,500,000 shares of stock bonus and NT$15 million cash bonus.

Sunplus 2007 net sales (parent company only) was NT$9,214 million, and net income after tax was NT$2,062 million, with earning per share of NT$3.7 based on outstanding shares 556,750,438 shares on 2007/12/31.

Sunplus 2008 Annual General Shareholders' Meeting
Date: June 13, 2008
Location: Room 308, Science Park Life Hub
No.1, Industrial East Road 2, Hsinchu Science Park, Hsinchu, Taiwan