UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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 |
Cover |
Dec. 30, 2020 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Dec. 30, 2020 |
Entity File Number | 000-54884 |
Entity Registrant Name | CHINA UNITED INSURANCE SERVICE, INC. |
Entity Central Index Key | 0001512927 |
Entity Tax Identification Number | 30-0826400 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 7F, No. 311 Section 3 |
Entity Address, Address Line Two | Nan-King East Road |
Entity Address, City or Town | Taipei City |
Entity Address, Country | TW |
City Area Code | 8862 |
Local Phone Number | 87126958 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Entity Emerging Growth Company | false |
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