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

Key facts

  • 【Xinbaba】Announcement of Board of Directors' Resolution for Donation to Related Parties
  • 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.
  • Source: PR Times
  • Date: May 6, 2026

Direct answer

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.

Citation
【Xinbaba】Announcement of Board of Directors' Resolution for Donation to Related Parties (May 6, 2026), PR Times
Source
PR Times
Date
May 6, 2026
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.
その他NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 6, 2026 at 09:00
  • 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 7, 2026 at 08:30 (30 min after Collected)
1. Date of Fact Occurrence: 2026/05/06
2. Reason for Donation: The company, in order to fulfill its corporate social responsibility, perform community services, and give back to society, plans to donate to the 'Public Welfare Trust Baba Charity Foundation'.
3. Donation Amount: New Taiwan Dollars Two Million Only (NT$2,000,000).
4. Beneficiary: Public Welfare Trust Baba Charity Foundation.
5. Relationship with the Company: A committee member of the Public Welfare Trust Baba Charity Foundation is a second-degree relative of the company's chairman.
6. Names and Brief Biographies of Independent Directors Who Expressed Opposition or Reservation: Not applicable.
7. Opinions of the aforementioned Independent Directors Expressing Opposition or Reservation: Not applicable.
8. Other Matters to be Notified: This matter has been deliberated and approved by all non-interested directors.

FAQ

What are the key facts in this article?

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.

What is the direct answer?

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.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-9906-2026-05-06-e1c69061 | May 6, 2026

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