File Number        6712-901-6
To all to whom these Presents Shall Come, Greeting:
I, Jesse White, Secretary of State of the State of Illinois, do hereby certify that I am the keeper of the records of the Department of Business Services. I certify that
ATTACHED HERETO IS A TRUE AND CORRECT COPY, CONSISTING OF 2 PAGE(S), AS TAKEN FROM THE ORIGINAL ON FILE IN THIS OFFICE FOR LKQ TAIWAN HOLDING COMPANY.
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 | In Testimony Whereof, I hereto setmy hand and cause to be affixed the Great Seal of the State of Illinois, this      22ND
 day of   NOVEMBER  A.D.     2022.
 
 
 
 
 /s/ Jesse White         | 
| Authentication #: 2232603521 verifiable until 11/22/2023. Authenticate at: https://www.ilsos.gov | 
 SECRETARY OF STATE | 
FORM BCA 2.10 (rev. Dec. 2003)
ARTICLES OF INCORPORATION
Business Corporation Act
Jesse White, Secretary of State
Department of Business Services
Springfield, IL 62756
217-782-9522
217-782-6961
www.cyberdriveillinois.com
FILED: 03/18/2010 JESSE WHITE SECRETARY OF STATE
See Note 1 on back to determine fees.
Filing Fee: $ 150    Franchise Tax $ 25.00    Total $ 175.00    File # 6712-901-6    Approved:     JR    
________ Submit in duplicate _______ Type or Print clearly in black ink ________ Do not write above this line _________
1.    Corporate Name: LKQ Taiwan Holding Company    
        
    The corporate name must contain the word “corporation,” “company,” “incorporated “limited” or an abbreviation thereof.
2.    Initial Registered Agent:  National Registered Agents, Inc.    
    First Name    Middle Initial    Last Name
    Initial Registered Office:    200 W. Adams St.    
    Number    Street    Suite No. (P.O. Box alone is unacceptable)
        Chicago    IL    60606    Cook    
    City    ZIP Code    County
3.    Purposes(s) for which the corporation is organized:
    (If more space is needed, attach additional 8 1/2” x 11” sheets.)
The transaction of any or all lawful businesses for which corporations may be incorporated under the Illinois Business Corporation Act.
4.    Paragraph 1 _____ Authorized Shares, Issued Shares and Consideration Received:
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 Class | Number of Shares Authorized | Number of Shares Proposed to be Issued | Consideration to be  Received Thereof | 
| Common | 1,000 | 100 | $1.00 | 
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|  |  | Total = $ | 1.00 | 
Paragraph 2 - The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares of each class are: 
(If more space is needed, attach additional 8 1/2” x 11” sheets.)
(cont. on back)
ITEMS 5, 6 AND 7 ARE OPTIONAL
5.a.    Number of Directors constituting the initial board of directors of the corporation:  1    
   b.    Names and Addresses of persons serving as directors until the first annual meeting of shareholders or until their successors are elected and qualify:
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| Name | Address | City, State, Zip | 
| Victor M. Casini | 40 Deer Path Trail | Burr Ridge, IL 60527 | 
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| 6. a.    It is estimated that the value of the property to be owned by the corporation               for the following year wherever located will be: | $ | __________________ | 
|     b.    It is estimated that the value of the property to be located within the State                   of Illinois during the following year will be: | $ | __________________ | 
|     c.    It is estimated that the gross amount of business that will be transacted by                the corporation during the following year will be: | $ | __________________ | 
|     d.    It is estimated that the gross amount of business that will be transacted                   from places of business in the State of Illinois during the following year will be: | $ | __________________ | 
| 7.    Other Provisions: Attach a separate, 8 1/2” x 11” sheet for any other provision to be included in the Articles of Incorporation (e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc.). | 
NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
8.    The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.
Dated    March 18    , 2010    
        Month & Day    Year
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|  | Signature and Name |  | Address | 
| 1. |     /s/ Matthew J. McKay     Signature     Matthew J. McKay     Name (Type or Print) | 1. |     815 Lake Street, Ap. 2N     Street Oak Park    IL    60301     City/Town    State    ZIP Code | 
| 2. |      Signature      Name (Type or Print) | 2. |      Street      City/Town    State    ZIP Code | 
| 3. |      Signature      Name (Type or Print) | 3. |      Street      City/Town    State    ZIP Code | 
Signatures must be in BLACK INK on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.
NOTE:    If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by a duly authorized corporate officer. Type or print officer’s name and title beneath signature.
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| Note 1 -  Fee Schedule:     The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in capital represented in this state. (The minimum initial franchise tax is $25.)     The filing fee is $150.     The minimum total due (franchise tax + filing fee) is $175. | Note 2 – Return to:     LKQ Taiwan Holding Company         Firm name 
     Kari Kloc         Attention 
     120 N. LaSalle St., Suite 3300         Mailing Address 
     Chicago, IL  60602         City, State, ZIP Code |