Current Report Filing (8-k)
18 November 2021 - 6:19AM
Edgar (US Regulatory)
0001512927
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12/31
0001512927
2021-11-12
2021-11-12
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xbrli:shares
iso4217:USD
xbrli:shares
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): November 12, 2021
CHINA UNITED INSURANCE SERVICE, INC.
(Exact name of registrant as specified in
its charter)
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Delaware
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000-54884
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30-0826400
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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7F, No. 311 Section 3, Nan-King East Road, Taipei City, Taiwan
(Address of principal executive
offices and Zip Code)
Registrant’s telephone number, including area code: +8862-87126958
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):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title
of each class
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Ticker
symbol(s)
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Name
of each exchange on which
registered
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N/A
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N/A
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N/A
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Indicate by check
mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b2 of the Securities Exchange Act of 1934 (§240.12b2 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 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On
November 12, 2021, the board of directors of China United Insurance Service, Inc. (the “Company”) approved to amend
and restate the Company’s bylaws (the “Bylaws”) to change the quorum requirement of its stockholder
meeting from majority to thirty three and one-third percent (33 1/3%) of the votes which could be cast by the holders of all of the outstanding
shares entitled to vote at such shareholder meetings. The foregoing summary of the amended and restated bylaws (the “Amended and
Restated Bylaws”) is qualified in its entirety by reference to the complete text of the Amended and Restated Bylaws, which is filed
herein as Exhibit 3.1 to this report and incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits
SIGNATURES
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.
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CHINA UNITED INSURANCE SERVICE, INC.
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Date: November 17, 2021
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/s/ Yi-Hsiao Mao
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Name: Yi-Hsiao Mao
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Title: Chief Executive Officer
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