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Dividend Declaration

30 Apr 2008 07:00

Sunplus Technology Co Limited30 April 2008 Sunplus Proposes Cash Dividend of NT$2.5 and Stock Dividend of 5% Hsinchu Science Park, Taiwan, April 29th, 2008 !V Sunplus Technology Co., Ltd.(TAIEX: 2401, LSE: SUPD) today held the Board of Directors Meeting and adopted aproposal recommending distribution of NT$2.5 cash dividend and 5% stock dividendper common share. According to this proposal, GDR holders will get 5% stockdividend and cash dividend NT$5 per GDR share for each GDR share represents 2common Sunplus shares. The Board of Directors also adopted a proposal of employee profit sharing from2007 profits, including 13,500,000 shares of stock bonus and NT$15 million cashbonus. Sunplus 2007 net sales (parent company only) was NT$9,214 million, and netincome after tax was NT$2,062 million, with earning per share of NT$3.7 based onoutstanding 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 Press Contact: Spokesman: Public Relation/Investor Relations: Wayne Shen Ann Lai Tel: 886-3-5786005 ext: 2350 Tel: 886-3-5786005 ext: 2202 Fax: 886-3-5786006 Fax: 886-3-5786006 E-mail: wayne@sunplus.com E-mail: annlai@sunplus.com This information is provided by RNS The company news service from the London Stock Exchange

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