Renew An additional remark to convene the 2022
Annual Shareholders' Meeting
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
Darwin Hall, Science Park Life Hub, No.1, Industrial East Road 2,
Hsinchu Science Park, Hsinchu, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders
meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)Audit Committee's Audit Report
(3)Distribution of 2021 employee bonus and
compensation of directors
(4)Rename and amendment to the Procedures for Corporate Social
Responsibility Best Practice Principles
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Financial Statement
(2)Appropriation of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To distribute cash distribution from capital surplus
(2)Amendment to the Company's Corporate Charter
(3)Amendment to the Rules of Procedure of Shareholders' Meeting
(4)Amendment to the Operational procedures for Acquisition and
Disposal of Assets
(5)Amendment to the Operational Procedures for Loaning of Company
Funds
(6)To Lift the Ban to the Directors against Joining Competitors
8.Cause for convening the meeting (4)Election matters:NO
9.Cause for convening the meeting (5)Other Proposals:NO
10.Cause for convening the meeting (6)Extemporary Motions:NO
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:
1.To conduct the proposal by shareholders from 2022/03/28~2022/04/07
2.The motions should be conducted to Sunplus Technology. Co., Ltd.
Venue:19, Innovation 1st RD., Hsinchu Science Park, Taiwan 300
3.If it is necessary to change due to facts or upon the approval of
the competent authority, or if the venue of the meeting needs to be
changed later due to the impact of the epidemic, the chairman shall
be authorized to handle it in accordance with relevant laws and
regulations.
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Sunplus Technology Company Limited published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 11:48:03 UTC.
Sunplus Technology Co., Ltd. is a Taiwan-based company primarily engaged in the manufacture and sale of multimedia integrated circuit (IC) products. The Companyâs products include digital video disk (DVD) player wafers, which are applied in portable/pocket DVD players and car compact disc (CD)/DVD/BD players; set-top-boxes (STBs) IC products, which are applied in the receivers of satellite, terrestrial broadcast, cable and network, as well as Internet protocols (IPs), such as high-speed input/output (I/O) IP, high performance data conversion IP and analog IP. The Company distributes its products within domestic market and to overseas markets.
SUNPLUS TECHNOLOGY COMPANY LIMITED 
