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.