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 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, 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 - 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 4-25 - 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 2024 Organizational Board of Directors' Meeting
Background/Description of the Disclosure
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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
Louis Sylvester Hughes	Chief Executive Officer (effective 1 May 2024)	0	0	-
Jerome S. Tan	President	0	2,884,733	Held through ESOWN and PCD
Robert William Heese	Chief Finance Officer and Compliance Officer	0	0	-
Eric De Candido	Chief Operations Officer	0	0	-
Ernest Ang	Chief Procurement Officer	0	0	-
Mary Ann S. Natividad	Chief Commercial Officer	75,204	1,360,036	Held through ESOWN and PCD
Rosalyn O. Tesoro	Chief Information Officer and Data Protection Officer	0	39,505	Held through PCD
Margarita V. del Rosario	Chief Human Resources Officer	0	0	-
Nick Davey	Technology Business Head	0	0	-
Laurice S. Dela Cruz	Vice President, Finance and Corporate Controller, Deputy Compliance Officer, Acting Chief Risk Officer and Acting Chief Sustainability Officer	0	157,221	Held through ESOWN and PCD
Anthony Raymond P. Rodriguez	Treasurer	0	0	-
Maria Franchette M. Acosta	Corporate Secretary	0	0	-
Rosario Carmela G. Austria	Assistant Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Alberto M. de Larrazabal	Chairman
Executive Committee	Rafael C. Romualdez	Member
Executive Committee	Roland Joseph L. Duchâtelet	Member
Corporate Governance and Nomination Committee	Sherisa P. Nuesa	Chairman
Corporate Governance and Nomination Committee	Hiroshi Nishimura	Member
Corporate Governance and Nomination Committee	Jesse O. Ang	Member
Finance Committee	Jaime Z. Urquijo	Chairman
Finance Committee	Alberto M. de Larrazabal	Member
Finance Committee	Rafael C. Romualdez	Member
Audit and Risk Committee	Jesse O. Ang	Chairman
Audit and Risk Committee	Rafael C. Romualdez	Member
Audit and Risk Committee	Hiroshi Nishimura	Member
Personnel and Compensation Committee	Sherisa P. Nuesa	Chairman
Personnel and Compensation Committee	Jaime Z. Urquijo	Member
Personnel and Compensation Committee	Jose Ignacio A. Carlos	Member
Related Party Transactions Committee	Hiroshi Nishimura	Chairman
Related Party Transactions Committee	Rafael C. Romualdez	Member
Related Party Transactions Committee	Jesse O. Ang	Member
Related Party Transactions Committee	Alberto M. de Larrazabal	Member
Proxy Validation Committee	Maria Franchette M. Acosta	Chairman
Proxy Validation Committee	Laurice S. dela Cruz	Member
Proxy Validation Committee	Neilson C. Esguerra	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Our Board of Directors also elected Mr. Alberto M. de Larrazabal as Chairman of the Board and Mr. Jesse O. Ang as lead independent director.
Other Relevant Information
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