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Provided by: SUNPLUS TECHNOLOGY CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 18:27:57
Subject 
 Sunplus Shareholders' Meeting Resolutions
Date of events 2022/06/08 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of the Proposal for Distribution of 2021 Profits.
cash dividend each share NT$1.936.
3.Important resolutions (2)Amendments to the corporate charter:Yes.
4.Important resolutions (3)Business report and financial statements:
Shareholders accepted the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:No.
6.Important resolutions (5)Any other proposals:
(A)Shareholders approve the cash distribution from capital surplus.
Cash dividend each share NT$0.064.
(B)Amendment to the Rules of Procedure of Shareholders' Meeting
(C)Amendment to the Operational procedures for Acquisition and
Disposal of Assets.
(D)Amendment to the Operational Procedures for Loaning of Company Funds
(E)Shareholders lifted the ban to the directors against joining
competitor
7.Any other matters that need to be specified:NA

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Sunplus Technology Company Limited published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 10:41:09 UTC.