[Huasheng-KY] Announcement: Additional Loan Amount of Over NT$10 Million and Exceeding 2% of Net Worth of the Latest Financial Report for Listed Companies or Their Subsidiaries

1. Date of occurrence: 115/05/09 2. Recipient of loan: (1) Company Name: E-LAN CAR COMPONENTS MEXICO (2) Relationship with the lender: A subsidiary of Huasheng International Holding Co., Ltd., 100% invested by the company. (3) Loan limit (K Yuan): 332,275 (4) Outstanding balance of previous loan (K Yuan): 0 (5) Amount of new loan (K Yuan): 63,320 (6) Is this a loan authorized by the board of directors for multiple disbursements or revolving use to the same borrower? Yes (7) Outstanding loan balance as of the date of occurrence (K Yuan): 63,320 (8) Reason for the new loan: Due to the operational fund needs of E-LAN CAR COMPONENTS MEXICO, it is proposed that the ultimate parent company, Huasheng Automotive Electronics Co., Ltd., provide a loan of US$2 million (approximately NT$63.32 million) to it. 3. Collateral provided by the recipient company: (1) Content: None (2) Value (K Yuan): 0 4. Latest financial report of the recipient company: (1) Capital (K Yuan): 75,977 (2) Accumulated profit or loss (K Yuan): -13,100 5. Interest calculation method: Interest-free 6. Repayment: (1) Conditions: Not applicable (2) Date: Not applicable 7. Outstanding loan balance as of the date of occurrence (K Yuan): 185,608 8. Ratio of outstanding loan balance as of the date of occurrence to the net worth of the listed company's latest financial report: 11.17 9. Source of funds lent by the company: Parent company 10. Other matters to be noted: None