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

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