Integrated Micro-Electronics, Inc. announced that in its AGM held on 15 April 2021, at its organizational meeting held immediately after the stockholders' meeting, the Board of Directors elected: the Chairpersons and Members of the Board Committees: Executive Committee includes Arthur R. Tan – Chairman, Rafael C. Romualdez ­ Member, Alberto M. de Larrazabal ­ Member. Corporate Governance and Nomination Committee: Sherisa P. Nuesa – Chairman, Hiroshi Nishimura – Member, Edgar O. Chua ­ Member. Finance Committee: Delfin L. Lazaro ­ Chairman, Alberto M. de Larrazabal ­ Member, Rafael C. Romualdez ­ Member.

Related Party Transactions Committee: Hiroshi Nishimura ­ Chairman, Rafael C. Romualdez ­ Member, Edgar O. Chua ­ Member, Alberto M. de Larrazabal ­ Member. Personnel and Compensation Committee: Sherisa P. Nuesa – Chairman, Alberto M. de Larrazabal – Member, Jose Ignacio A. Carlos – Member. Audit and Risk Committee: Edgar O. Chua – Chairman, Rafael C. Romualdez – Member, Hiroshi Nishimura ­ Member.

Proxy Validation Committee: Solomon M. Hermosura ­ Chairman, Laurice S. dela Cruz – Member, Neilson C. Esguerra ­ Member.