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UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): December 30, 2020

  

CHINA UNITED INSURANCE SERVICE, INC.

(Exact name of registrant as specified in its charter)

  

Delaware 000-54884 30-0826400
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

 

7F, No. 311 Section 3, Nan-King East Road, Taipei City, Taiwan

(Address of principal executive offices)

 

+8862-87126958

(Registrant’s Telephone Number, Including Area Code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d 2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
N/A   N/A   N/A

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

An annual meeting (the “Meeting”) of the shareholders of China United Insurance Service, Inc. (the “Company”) was reconvened on December 30, 2020 after the adjournment announced on December 18, 2020, the original date for the Meeting, at the Company’s primary offices located at 7F, No. 311 Section 3, Nan-King East Road, Taipei City, Taiwan. The Company filed its definitive proxy statement for the proposals voted upon at the Meeting with the U.S. Securities and Exchange Commission (the “SEC”) on November 4, 2020, and received the final tabulation of its shareholders’ votes on December 30, 2020.

 

The following proposal was voted upon by the stockholders at the Meeting:

 

  ● A proposal to elect or reelect seven directors to hold office for a three-year term and until their respective successors are elected and qualified.

 

All director nominees were elected or re-elected and the votes cast were as follows:

 

Director   For     Withheld     Broker non-votes  
Fu Chang Li     20,166,731       500       -  
Chwan Hau Li     20,166,731       500       -  
Chih Yuan Lu     20,166,731       500       -  
Chun Hui Yang     20,166,731       500       -  
Tse Hsun Niu     20,166,731       500       -  
Shu Yuan Sun     20,166,731       500       -  
Yi Hsiao Mao     20,166,731       500       -  

 

The rest of the proposals were also approved by the stockholders during the Meeting:

 

  ● To approve, by a non-binding advisory vote, the compensation of our named executive officers; and
     
  ● To ratify the appointment of MACIAS, GINI & O’CONNELL, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

CHINA UNITED INSURANCE SERVICE, INC.

 

Date: January 6, 2021  
     
By: /s/ Yi-Hsiao Mao  
Name: Yi-Hsiao Mao  
Title: Chief Executive Officer  

 

 

 

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