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【Xinbaba】Announcement of Board of Directors' Resolution for Donation to Related Parties

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Xinbaba Corporation's board of directors has resolved to donate NT$2 million to the 'Public Welfare Trust Baba Charity Foundation' to fulfill its corporate social responsibility. A committee member of the foundation is a second-degree relative of the company's chairman, making this a related-party transaction, which has been approved by non-interested directors.

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