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Sunplus Technology (SUPD)


Monday 14 June, 2010

Sunplus Technology

Result of AGM

RNS Number : 5367N
Sunplus Technology Co Limited
14 June 2010


SUNPLUS Shareholders Approved

Not to Distribute Dividends of 2009 Profits


Issued on: June 14, 2010


Hsinchu Science Park, Taiwan, June 14, 2010 - Sunplus Technology Co., Ltd. (SUNPLUS or the "Company") (TAIEX: 2401, LSE: SUPD), today held the annual shareholders' meeting, at which shareholders approved not to distribute dividends of 2009 profits.


The major resolutions at 2010 AGM are as follows:

1.  Shareholders accepted the 2009 business report and financial statements. Net sales for 2009 were NT$7,350 million, and net income after tax for 2009 were NT$382million, with earning per share of NT$0.64. 

2.  Shareholders approved not to distribute dividends of 2009 profits.

3.  Shareholders lifted the ban against joining competitor of directors.

4.  Shareholders approved the amendment of the "Procedure of Endorsements & Guarantees". 

5.  Shareholders approved the amendment of the "Sub-procedure of Extension of Monetary Loans to Others". 


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


Press Contact


Sunplus Spokesman

Wayne Shen

TEL: 886-3-5786005 ext 2350

FAX: 886-3-5786006

E-mail: [email protected]


Public Relations/Investor Relations Manager

Ann Lai

TEL: 886-3-5786005 ext 2202

FAX: 886-3-5786006

E-mail: [email protected]


This information is provided by RNS
The company news service from the London Stock Exchange

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