Item 5.07 - Submission of Matters to a Vote of Security Holders
On December 23, 2022, China United Insurance Service, Inc. (the "Company") held
its 2022 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, 2022, and received the final tabulation of its
shareholders' votes on December 23, 2022. The proposal submitted to a vote of
the Company's shareholders at the Annual Meeting was:
· To ratify the appointment of UHY LLP as our independent registered public
accounting firm for the fiscal year ending December 31, 2022.
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 21,625,167 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, 2022 was approved by the shareholders during the Annual Meeting.
© Edgar Online, source Glimpses
CHINA UNITED INSURANCE SERVICE, INC. 
