C01061-2018

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)
Feb 21, 2018
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 ECONOMIC ZONE (LT-SEZ), BO. BIÑAN, 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
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 1,867,293,215
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

Amended Notice and Agenda of the Annual Stockholders' Meeting

Background/Description of the Disclosure

Please see attached amended notice and agenda of our annual stockholders' meeting which is set for April 13, 2018.

Type of Meeting

Date of Approval by Board of Directors Dec 8, 2017
Date of Stockholders' Meeting Apr 13, 2018
Time 9:00AM
Venue Karangalan Multi-Purpose Hall, Integrated Micro-electronics, Inc., North Science Avenue, Laguna Technopark, Biñan, Laguna
Record Date Mar 2, 2018
Agenda

Please see the attached amended notice and agenda of the meeting.

Inclusive Dates of Closing of Stock Transfer Books
Start Date Mar 2, 2018
End Date Mar 9, 2018
Other Relevant Information

The deadlines for the nomination of directors and submission of proxies are February 27, 2018 and April 3, 2018, respectively.

This disclosure is being amended to provide our stockholders with the updated notice and agenda of our 2018 annual stockholders' meeting.

Filed on behalf by:
Name HERMOSURA SOLOMON
Designation CORPORATE SECRETARY