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)

Nov 20, 2025

2. SEC Identification Number

94419

3. BIR Tax Identification No.

000409747000

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, Biñan, Laguna Postal Code 4024

8. Issuer's telephone number, including area code

(632) 77566840

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	2,217,293,215

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 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
Setting of the 2026 Annual Stockholders' Meeting (ASM)
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today approved the setting of the 2026 Annual Stockholders’ Meeting (ASM) for April 21, 2026 at 3:00 o’clock in the afternoon. The record date for the determination of stockholders entitled to notice and to vote at the meeting is March 6, 2026. The deadline (i) for the nomination of directors is March 4, 2026, and (ii) for the submission of proxies is April 10, 2026. Our Board further delegated to the Chairman the authority to approve the manner of holding the ASM, including logistics and other arrangements, as may be relevant and necessary, to be determined at a later time and to be communicated to the stockholders through the Notice of Meeting and Definitive Information Statement.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 20, 2025
Date of Stockholders' Meeting	Apr 21, 2026
Time	3:00 PM
Venue	To be announced
Record Date	Mar 6, 2026
Agenda	To be announced

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 6, 2026
End Date	Mar 13, 2026

Other Relevant Information
-