Integrated Micro-Electronics, Inc. announced that at the AGM held on April 8, 2016, the stockholders approved to elect Jaime Augusto Zobel de Ayala; Fernando Zobel de Ayala; Arthur R. Tan; Jose Ignacio A. Carlos; Edgar O. Chua; John Eric T. Francia; Alelie T. Funcell; Delfin L. Lazaro; Jose Teodoro K. Limcaoco; Hiroshi Nishimura; Rafael Ma. C. Romualdez as directors.
Messrs. Chua and Nishimura and Ms. Funcell were elected as independent directors.