C02479-2018

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)
Apr 13, 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 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
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 (NET OF TREASURY SHARES) 2,217,293,215
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Annual Stockholders' Meeting

Background/Description of the Disclosure

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List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jaime Augusto Zobel de Ayala 100 - -
Fernando Zobel de Ayala 100 - -
Arthur R. Tan 1,955,452 19,218,100 Held through ESOWN and PCD
Gilles Bernard 100 1,280,475 Held through ESOWN
Jose Ignacio A. Carlos 1 - -
Delfin L. Lazaro 100 - -
Jose Teodoro K. Limcaoco 100 - -
Rafael C. Romualdez 1 - -
Edgar O. Chua 100 - -
Hiroshi Nishimura 115 712,463 Held through PCD
Sherisa P. Nuesa 112,807 890,578 Held through PCD
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Please see the attached disclosure.

Other Relevant Information

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Filed on behalf by:
Name HERMOSURA SOLOMON
Designation CORPORATE SECRETARY