Poteen Announces Loan to Subsidiary Under Publicly Traded Company Lending and Guarantee Regulations Article 22 Paragraph 1 Clause 2 and 3

1. Date of Event: 115/06/15

2. Recipient of Fund Loan: (1) Company Name: Crystal Success Materials Co., Ltd. (2) Relationship with Lending Company: Direct investment by the company or through a company holding 100% voting rights (3) Loan Limit (in thousand NTD): 959,707 (4) Previous Loan Balance (in thousand NTD): 288,941 (5) Amount of New Loan (in thousand NTD): 34,988 (6) Whether the Board authorized the Chairman to disburse loans in installments or allow revolving use to the same borrower: No (7) Loan Balance as of Event Date (in thousand NTD): 323,929 (8) Reason for New Loan: Operational funding needs

3. Collateral Provided by Borrower: (1) Description: None (2) Value (in thousand NTD): 0

4. Latest Financial Statement of Borrower: (1) Capital (in thousand NTD): 780,000 (2) Accumulated Deficit (in thousand NTD): -333,361

5. Interest Calculation Method: 0% per annum

6. Repayment Terms: (1) Condition: Full principal repayment at maturity (2) Date: One year after loan disbursement

7. Total Loan Balance as of Event Date (in thousand NTD): 333,259

8. Ratio of Total Loan Balance to Net Equity of Publicly Traded Company (Latest Financial Statement): 19.57%

9. Source of Loan Funds: Subsidiary's own funds

10. Other Disclosures: None