[DUNGI] Important Subsidiary Fenguo Electronics Announces Resolution of Board of Directors to Convene 2026 Annual General Meeting of Shareholders
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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- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 05:55 (45h 55m after Collected)
1. Date of Board Resolution: May 22, 2026
2. Date of Shareholders' Meeting: June 26, 2026
3. Location of Shareholders' Meeting: No. 8, Lane 120, Section 1, Neihu Road, Neihu District, Taipei City
4. Agenda Item 1 (Report): Report on director remuneration payment status
5. Agenda Item 2 (Ratification): Approval of 2025 financial statements
6. Agenda Item 3 (Discussion): None
7. Agenda Item 4 (Election): Re-election of directors
8. Agenda Item 5 (Other): Appointment of auditors
9. Agenda Item 6 (Extraordinary Motion): None
10. Transfer Suspension Start Date: N/A
11. Transfer Suspension End Date: N/A
12. Other items to declare: None
2. Date of Shareholders' Meeting: June 26, 2026
3. Location of Shareholders' Meeting: No. 8, Lane 120, Section 1, Neihu Road, Neihu District, Taipei City
4. Agenda Item 1 (Report): Report on director remuneration payment status
5. Agenda Item 2 (Ratification): Approval of 2025 financial statements
6. Agenda Item 3 (Discussion): None
7. Agenda Item 4 (Election): Re-election of directors
8. Agenda Item 5 (Other): Appointment of auditors
9. Agenda Item 6 (Extraordinary Motion): None
10. Transfer Suspension Start Date: N/A
11. Transfer Suspension End Date: N/A
12. Other items to declare: None
FAQ
What happens at a shareholders' meeting?
Shareholders review and vote on key business matters such as financial statement approval, director elections, and auditor appointments.
Who can attend the shareholders' meeting?
Shareholders recorded in the company's register as of the record date are eligible to attend.
Why is the shareholders' meeting important?
It is a vital opportunity for shareholders to participate in company governance and influence strategic direction.