CUII China United Insurance Service Inc (CE)

Item 5.07 - Submission of Matters to a Vote of Security Holders

On January 7, 2022, China United Insurance Services, Inc. (the “Company”) held its 2021 annual shareholders’ meeting (the “Annual Meeting”), at which a quorum of its shareholders was present either in person, through telephone conference channel or by proxy. The Annual Meeting was held 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 Annual Meeting with the U.S. Securities and Exchange Commission (the “SEC”) on November 22, 2021 and received the final tabulation of its shareholders’ votes on January 7, 2022. The proposal submitted to a vote of the Company’s shareholders at the Annual Meeting was:

No other business was conducted at such Annual Meeting. For the 31,286,199 shares of the Company, consisting of 30,286,199 shares of common stock each entitled to one vote and 1,000,000 shares of Series A preferred stock each entitled to ten votes, eligible to vote at the Company’s Annual Meeting, a total of 19,266,977 votes casted for the proposal set forth above and 1 vote against such proposal. As a result, the proposal to ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021 was approved by the stockholders during the Annual Meeting.