Current Report Filing (8-k)
January 06 2021 - 4:31PM
Edgar (US Regulatory)
0001512927
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0001512927
2020-12-30
2020-12-30
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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
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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)
+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):
¨
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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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¨
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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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¨
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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:
Title of each class
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Trading 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 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:
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●
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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.
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All director nominees were elected or re-elected and the votes
cast were as follows:
Director
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For
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Withheld
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Broker non-votes
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Fu Chang Li
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20,166,731
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500
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-
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Chwan Hau Li
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20,166,731
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500
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-
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Chih Yuan Lu
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20,166,731
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500
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-
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Chun Hui Yang
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20,166,731
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500
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-
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Tse Hsun Niu
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20,166,731
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500
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-
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Shu Yuan Sun
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20,166,731
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500
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-
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Yi Hsiao Mao
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20,166,731
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500
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-
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The rest of the proposals were also approved by the stockholders
during the Meeting:
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●
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To approve, by a non-binding advisory vote, the compensation of our named executive officers; and
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●
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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.
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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
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By:
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/s/ Yi-Hsiao Mao
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Name:
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Yi-Hsiao Mao
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Title:
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Chief Executive Officer
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