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[DUNGI] Important Subsidiary Fenguo Electronics Announces Resolution of Board of Directors to Convene 2026 Annual General Meeting of Shareholders

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Fenguo Electronics, an important subsidiary of DUNGI, has resolved to hold its annual general meeting of shareholders on June 26, 2026, in Taipei City. The agenda includes approval of the 2025 financial statements, re-election of directors, and appointment of auditors.

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Frequently Asked Questions

Q: What happens at a shareholders' meeting?
A: Shareholders review and vote on key business matters such as financial statement approval, director elections, and auditor appointments.
Q: Who can attend the shareholders' meeting?
A: Shareholders recorded in the company's register as of the record date are eligible to attend.
Q: Why is the shareholders' meeting important?
A: It is a vital opportunity for shareholders to participate in company governance and influence strategic direction.