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 4-25 - 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 the Organizational Board of Director's 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	19,218,100	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	-	521,068	Held through ESOWN and PCD
Jerome S. Tan	Senior Managing Director, Global Chief Financial Officer/ICT and Treasurer	-	3,031,033	Held through ESOWN and PCD
Jaime G. Sanchez	Vice President, Deputy Chief Financial Officer, Group Controller, and Compliance Officer	12,891	22,899	Held through PCD
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 C. Romualdez	Vice Chairman
Executive Committee	Jose Teodoro K. Limcaoco	Member
Nomination Commitee	Sherisa P. Nuesa	Chairman
Nomination Commitee	Jose Ignacio A. Carlos	Member
Nomination Commitee	Edgar O. Chua	Member
Finance Committee	Delfin L. Lazaro	Chairman
Finance Committee	Jose Teodoro K. Limcaoco	Member
Finance Committee	Rafael C. Romualdez	Member
Related Party Transactions Committee	Hiroshi Nishimura	Chairman
Related Party Transactions Committee	Rafael C. Romualdez	Member
Related Party Transactions Committee	Edgar O. Chua	Member
Related Party Transactions Committee	Jose Teodoro K. Limcaoco	Member
Compensation Committee	Sherisa P. Nuesa	Chairman
Compensation Committee	Delfin L. Lazaro	Member
Compensation Committee	Hiroshi Nishimura	Member
Audit and Risk Committee	Edgar O. Chua	Chairman
Audit and Risk Committee	Rafael C. Romualdez	Member
Audit and Risk 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
Please see the attached disclosure.
Other Relevant Information
The Board of Directors also elected Mr. Edgar O. Chua as our lead independent director.