REG - Sunplus Technology - Result of AGM <Origin Href="QuoteRef">2401.TW</Origin>

Sunplus Technology CoAnnouncement

06/09/2014 02:12

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RNS Number : 3674J
Sunplus Technology Co Limited
11 June 2014 
 
Sunplus AGM Approved the Appropriation for 2013 Losses 
 
Issued on: 2014.06.11 
 
Hsinchu Science Park, Taiwan, June 11th, 2014 - Sunplus Technology Co., Ltd.
(SUNPLUS or the "Company") (TWSE: 2401, LSE: SUPD), today held the annual
general shareholders' meeting, at which shareholders approved major
resolutions as follows: 
 
1.   Shareholders accepted the 2013 business report and financial statements.
The consolidated net sales for 2013 were NT$8,522 million and the consolidated
net income for 2013 were NT$129 million with earnings per share of NT$0.09. 
 
2.   Shareholders approved the appropriation for 2013 losses. The company
shall not distribute dividends. 
 
3.   Shareholders approved the amendment of the "Articles of Incorporation". 
 
4.   Shareholders approved the amendment of the "Election Procedures for Board
of Directors and Supervisors". 
 
5.   Shareholders approved the amendment of the "Procedures for Acquisition or
Disposal Assets". 
 
6.   Shareholders approved the amendment of the "Procedures for Endorsements
and Guarantees". 
 
7.   Shareholders approved the amendment of the "Operational Procedures for
Loaning Funds to Others". 
 
8.   Shareholders lifted the ban to directors against joining competitor. 
 
About Sunplus 
 
Sunplus Technology Co., Ltd., established in 1990, is a leading provider of
multimedia IC solutions for DVD players, portable DVD players, Car DVD/CD
players and HD Set-Top-Boxes. Meanwhile Sunplus is offering high-speed I/O IP,
high performance data conversion IP, and analog IP for a broad range of
applications on consumer, portable, and connected devices for Sunplus has been
accumulating strong IP technologies on consumer and multimedia segments.
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. 
 
 Press Contact                                                 
 Spokesman                      Investor Relations             
 Wayne Shen                     Ann Lai                        
 Tel: +886-3-5786005 ext.2350   Tel: +886-3-5786005 ext.2202   
 E-mail: wayne@sunplus.com      E-mail: annlai@sunplus.com     
 
 
Wayne Shen
Tel: +886-3-5786005 ext.2350
E-mail: wayne@sunplus.com 
 
Investor Relations 
 
Ann Lai
Tel: +886-3-5786005 ext.2202
E-mail: annlai@sunplus.com 
 
This information is provided by RNS
The company news service from the London Stock Exchange