Sunplus Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions on Directors

1. Shareholders' Meeting Resolution Date: 115/06/15 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Chan, Wen-Hsiung – Director (Representative of Taiwan Lofei Co., Ltd.) (2) Tsai, Chih-Chieh – Director (3) Chen, Jui-Chi – Independent Director 3. Permitted Competitive Activities: Companies with business scopes identical or similar to the company's 4. Duration of Permitted Competitive Activities: During term of office 5. Resolution Outcome (as per Article 209 of the Company Act): Approved by shareholders representing over half of issued shares, with more than two-thirds of voting rights from attending shareholders in favor. 6. Directors Engaging in Competitive Activities Related to Mainland China-based Businesses (if not applicable, enter 'Not Applicable'): Not Applicable 7. Company Name and Position Held in Such Mainland China-based Business: Not Applicable 8. Address of Such Mainland China-based Business: Not Applicable 9. Business Scope of Such Mainland China-based Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. Directors' Investment Amount and Shareholding Ratio in Such Mainland China-based Business (if any): None 12. Other Matters to be Disclosed: None