Sunplus Announces Board Meeting Date for Q2 115 Financial Report

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 160109 Company Code: 2401 Company Name: Sunplus Subject: Announcement of the Board Meeting Date for the Review of the Company's Second Quarter 115 Financial Report Applicable Clause: Clause 31 Event Date: 1150804 Details: 1. Board Meeting Notice Date: 115/08/04 2. Scheduled Board Meeting Date: 115/08/12 3. Financial Report or Self-Compiled Annual Financial Information to Be Submitted to or Approved by the Board: Second Quarter of Year 115 4. Other Matters to Be Disclosed: None