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 25, 2024
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, LagunaPostal Code4024
8. Issuer's telephone number, including area code
(632) 7756-6840
9. Former name or former address, if changed since last report
Not Applicable
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 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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
-
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
Alberto M. de Larrazabal
100
0
-
Jerome S. Tan
0
2,884,733
Held through ESOWN and PCD
Jose Ignacio A. Carlos
1
0
-
Roland Joseph L. Duchâtelet
1,000
0
-
Rafael C. Romualdez
1
0
-
Jaime Z. Urquijo
100
0
-
Mark Robert H. Uy
1
0
-
Ginaflor C. Oris
1
0
-
Jesse O. Ang (independent director)
1
0
-
Hiroshi Nishimura (independent director)
115
712,463
Held through PCD
Sherisa P. Nuesa (independent director)
112,807
390,578
Held through PCD
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Our stockholders approved the following:
1. Approval of minutes of previous meeting
Resolution No. S-01-2024: “RESOLVED, to approve the minutes of the annual stockholders’ meeting held on 20 April 2023.”
2. Ratification of all acts of the Board of Directors and Officers
Resolution No. S-02-2024: “RESOLVED, to ratify each and every act and resolution, from 20 April 2023 to 25 April 2024 (the “Period”), of the Board of Directors (the “Board”) and the Executive Committee and other Board committees exercising powers delegated by the Board, and each and every act, during the Period, of the officers of the Corporation performed in accordance with the resolutions of the Board, the Executive Committee and other Board committees as well as with the By-laws of the Corporation.”
3. Election of the directors (including the independent directors)
Resolution No. S-03-2024: “RESOLVED, to elect the following as directors of the Corporation to serve as such beginning 25 April 2024 until their successors are elected and qualified:
Alberto M. de Larrazabal Jerome S. Tan Jose Ignacio A. Carlos Roland Joseph L. Duchâtelet Rafael C. Romualdez Jaime Z. Urquijo Mark Robert H. Uy Ginaflor C. Oris Jesse O. Ang (independent director) Hiroshi Nishimura (independent director) Sherisa P. Nuesa (independent director)”
4. Election of external auditor and fixing of its remuneration
Resolution No. S-04-2024: “RESOLVED, as endorsed by the Board of Directors, to approve the election of SyCip Gorres Velayo & Co. as the external auditor of the Corporation for the year 2024 for an audit fee of PhP5,480,000.00, exclusive of value added tax and out-of-pocket expenses.”
5. Approval of the Audited Financial Statements and Noting of Annual Report
Resolution No. S-05-2024: “RESOLVED, to approve the consolidated audited financial statements of the Corporation and its subsidiaries as of December 31, 2023, as audited by the Corporation’s external auditor, SyCip Gorres Velayo & Co.”
Integrated Micro-Electronics, Inc.IMI