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

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.