CR01123-2026

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 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Attendance of the Directors in 2025
Report Period/Report Date Feb 10, 2026
Description of the Disclosure

Record of Attendance of the Directors in 2025 Board of Directors’ meetings

Filed on behalf by:
Name Rosario Carmela Austria
Designation Assistant Corporate Secretary