Hsinchu Science Park, Taiwan, April 27th, 2007 - Sunplus Technology Co., Ltd. ("Sunplus" or "the company") (TAIEX: 2401, LSE: SUPD) today held a meeting of the Board of Directors and Supervisors, at which the Board adopted a proposal recommending distribution of cash dividend from profits as NT$4 per common share and stock dividend from profits as 30 shares per 1,000 shares and from capital surplus as 20 shares per 1,000 shares. According this proposal, GDR holders will get 5% stock dividend and cash dividend NT$8 per GDR share for each GDR share represents 2 common Sunplus shares.

The BOD also proposed of new shares for capital increase from 2006 profits for employee stock bonus program. The proposed total shares for employee stock bonus are 13,500,000 shares at par value and employee cash bonus NT$15 million, which are totally equivalent to NT$150 million.

Sunplus net sales (parent company only) for 2006 were NT$17,076 million, and net income after tax was NT$2,973 million, with earnings per share of NT$5.79 based on outstanding shares 513,367,231 shares on 2007/03/31.

The 2007 Sunplus Annual Shareholders' Meeting will be held in Room 205 of Science Park Life Park, No.1, Industrial East Road 2, Hsinchu Science Park, Taiwan at 9:00 AM, on Friday, June 15th, 2007. Invitations to the shareholders will be sent 30 days prior to the date of the shareholders' meeting by mail. The shareholders' register shall be closed for registration of transfer from April 17th, 2007 through June 15th, 2007.