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)

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

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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to the Second and Seventh Articles of the Articles of Incorporation
Background/Description of the Disclosure
Our stockholder, at their meeting held today, approved the amendments to the Second and Seventh Articles of the Articles of Incorporation of our Company.

Date of Approval by Board of Directors	Feb 15, 2017
Date of Approval by Stockholders	Apr 7, 2017
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
SECOND	To undertake the production and manufacture of any and all types of electronic products, and in providing services related thereto and to the extent permitted by law, may either directly or indirectly, through its subsidiaries, affiliate organizations or through correspondent enterprises, engage and/or undertake the following and other activities related thereto: XXX	To undertake the production, assembly or manufacture of any and all types of electronic and non-electronic products (including among others, automobiles, motorcycles, solar panels) or parts, components or materials of non-electronic products, and in providing services related thereto and to the extent permitted by law, may either directly or indirectly, through its subsidiaries, affiliate organizations or through correspondent enterprises, engage and/or undertake the following and other activities related thereto: (As amended on April 7, 2017) xxx
SEVENTH	The Authorized Capital Stock of the Corporation is Three Billion Seven Hundred Fifty Million Pesos (PhP3,750,000,000.00), Philippine Currency, consisting of Two Billion Two Hundred Fifty Million (2,250,000,000.00) Common Shares and One Billion Five Hundred Million (1,500,000,000) Preferred Shares, both with par value of One Peso (P1.00) each.	That the capital stock of said Corporation is Two Billion Four Hundred Fifty Million Pesos (P2,450,000,000.00), Philippine Currency, consisting of Two Billion Two Hundred Fifty Million (2,250,000,000) Common shares and Two Hundred Million (200,000,000) Preferred shares, both with par value of ONE PESO (P1.00) each. (As amended on April 7, 2017.) xxx
SEVENTH	The preferred shares shall have the following features, rights, and privileges: xxx i. Redeemable at the option of the Corporation at issue value after the 5-year issue anniversary of the shares and under such terms that the Board of Directors may determine, in any case subject to the payment of all accrued and unpaid dividends due on the shares. xxx	The preferred shares shall have the following features, rights, and privileges: xxx i. i. Redeemable at the option of the Corporation at issue value after the 5-year issue anniversary of the shares and under such terms that the Board of Directors may determine, in any case subject to the payment of all accrued and unpaid dividends due on the shares, and once redeemed, may be re-issued for a reasonable price fixed by the Board of Directors. (As amended on April 7, 2017). xxx

Rationale for the amendment(s)
To give the Company flexibility for its operations and projects in the future.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
To give the Company flexibility for its operations and projects in the future.
Other Relevant Information
This disclosure is being amended to report the approval by our stockholders of the amendments to the Articles of Incorporation of the Company. We shall apprise the Exchange of the actual date of filing of the amendments to the Articles of Incorporation with the SEC in due course.