C06664-2016

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Nov 28, 2016
2. SEC Identification Number
94419
3. BIR Tax Identification No.
000-409-747-000
4. Exact name of issuer as specified in its charter
INTEGRATED MICRO-ELECTRONICS, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
North Science Avenue, Laguna Technopark-Special Processing Zone, Binan, Laguna Postal Code 4024
8. Issuer's telephone number, including area code
(632) 756-6840
9. Former name or former address, if changed since last report
Not Applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 1,867,293,315
11. Indicate the item numbers reported herein
Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Integrated Micro-Electronics, Inc.IMI

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Setting of 2017 Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that our Board of Directors, during its regular meeting held today, set the 2017 Annual Stockholders’ Meeting for April 7, 2017.

Type of Meeting

Date of Approval by Board of Directors Nov 28, 2016
Date of Stockholders' Meeting Apr 7, 2017
Time 9:00 AM
Venue Karangalan Multi-Purpose Hall, Integrated Micro-Electronics, Inc., North Science Avenue, Laguna Technopark, Biñan, Laguna
Record Date Feb 6, 2017
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date Feb 6, 2017
End Date Feb 13, 2017
Other Relevant Information

The deadlines for the nomination of directors and submission of proxies are February 24, 2017 and March 29, 2017, respectively.

Filed on behalf by:
Name HERMOSURA SOLOMON
Designation CORPORATE SECRETARY