Zhaohui Announces Capital Lending Balance to Subsidiary Liaoning Hotai Auto Parts Co., Ltd. Reaches Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing the Loaning of Funds and Endorsements/Guarantees by Public Companies

1. Date of occurrence of the event: 115/05/07 2. The company receiving the capital loan: (1) Company name: Liaoning Hotai Auto Parts Co., Ltd. (2) Relationship with the company providing the capital loan: 73.89% shareholding related party (3) Capital lending limit (in thousands of NTD): 406,631 (4) Original capital lending balance (in thousands of NTD): 92,540 (5) Amount of new capital lending this time (in thousands of NTD): 37,016 (6) Is this a capital loan authorized by the board of directors for the chairman to disburse in installments or revolve for the same borrower: Yes (7) Capital lending balance up to the date of occurrence of the event (in thousands of NTD): 129,556 (8) Reason for new capital lending this time: Debt refinancing 3. Collateral provided by the company receiving the capital loan: (1) Content: None (2) Value (in thousands of NTD): 0 4. Recent financial statements of the company receiving the capital loan: (1) Capital (in thousands of NTD): 342,108 (2) Accumulated profit/loss (in thousands of NTD): -62,482 5. Interest calculation method: Monthly interest calculation 6. Repayment: (1) Conditions: One-time repayment at maturity; early repayment allowed, with one-day prior notice to the lender for early repayment (2) Date: Limited to one year from the actual disbursement date 7. Capital lending balance up to the date of occurrence of the event (in thousands of NTD): 730,888 8. Ratio of capital lending balance to the net worth of the public company's latest financial statements up to the date of occurrence of the event: 17.97 9. Source of funds for the company's lending to others: Parent company 10. Other matters that should be specified: None Keywords: Material Information