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)

Feb 13, 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, Laguna Postal Code 4024

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

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Leadership Transition:
Background/Description of the Disclosure
Please be informed that our Board of Directors (“Board”), at its special meeting held today, approved the transition plan for our Chief Executive Officer (CEO), as endorsed by our Corporate Governance and Nomination Committee, including the identification and vetting of the candidate for the role, Mr. Lou Hughes. Subject to his appointment by the Board, Mr. Hughes’ assumption of office will be effective on May 1, 2024, after the expiration of the term of Mr. Arthur R. Tan as CEO. Please see attached a copy of our press release on our CEO succession plan.
Other Relevant Information
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