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$382 million, 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". |
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 www.sunplus.com.
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