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)
Apr 7, 2017
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
REPUBLIC OF THE PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
North Science Avenue, Laguna Technopark-Special Economic Zone (LT-SEZ), Bo. Biñan, Biñan, LagunaPostal Code4024
8. Issuer's telephone number, including area code
(632) 756-6840
9. Former name or former address, if changed since last report
N.A.
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 - Other Matters
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Board of Directors' Meeting
Background/Description of the Disclosure
-
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jaime Augusto Zobel de Ayala
Chairman of the Board
100
-
-
Arthur R, Tan
Chief Executive Officer
1,955,452
18,218,100
Held through ESOWN and PCD
Gilles Bernard
President and Chief Operating Officer
100
1,280,475
Held through ESOWN
Linardo Z. Lopez
Senior Managing Director, Global Head of Materials Management
645,126
2,829,099
Held through ESOWN and PCD
Jerome S. Tan
Senior Managing Director, Global Chief Financial Officer/ICT and Treasurer
-
3,241,033
Held through ESOWN
Jaime G. Sanchez
Vice President, Deputy Chief Financial Officer, Group Controller, and Compliance Officer
-
420,895
Held through ESOWN
Solomon M. Hermosura
Corporate Secretary
-
15
Held through PCD
Joanne M. Lim
Assistant Corporate Secretary
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Arthur R. Tan
Chairman
Executive Committee
Rafael Ma. C. Romualdez
Vice Chairman
Executive Committee
Jose Teodoro K. Limcaoco
Member
Nomination Committee
Alelie T. Funcell
Chairman
Nomination Committee
Jose Ignacio A. Carlos
Member
Nomination Committee
Edgar O. Chua
Member
Finance Committee
Delfin L. Lazaro
Chairman
Finance Committee
Jose Teodoro K. Limcaoco
Member
Finance Committee
Rafael Ma. C. Romualdez
Member
Related Party Transactions Committee
Hiroshi Nishimura
Chairman
Related Party Transactions Committee
Rafael Ma. C. Romualdez
Member
Related Party Transactions Committee
Edgar O. Chua
Member
Related Party Transactions Committee
Jose Teodoro K. Limcaoco
Member
Compensation Committee
Alelie T. Funcell
Chairman
Compensation Committee
Delfin L. Lazaro
Member
Compensation Committee
Hiroshi Nishimura
Member
Audit Committee
Edgar O. Chua
Chairman
Audit Committee
Rafael Ma. C. Romualdez
Member
Audit Committee
Hiroshi Nishimura
Member
Proxy Validation Committee
Solomon M. Hermosura
Chairman
Proxy Validation Committee
Jaime G. Sanchez
Member
Proxy Validation Committee
Neilson C. Esguerra
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors