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CHINA UNITED INSURANCE SERVICE, INC. (OTCMKTS:CUII) Files An 8-K Submission of Matters to a Vote of Security Holders

CHINA UNITED INSURANCE SERVICE, INC. (OTCMKTS:CUII) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS.

The 2017 Annual Meeting of Shareholders (the Annual Meeting) of
China United Insurance Service, Inc. ( CUIS) was held on May
12, 2017. At the Annual Meeting, CUISs shareholders voted on
the following five proposals and casted their votes as
described below.

1. The individuals listed below were elected at the Annual
Meeting to serve as directors of CUIS until our 2020 annual
meeting or until their successors are elected and qualified
or until such Directors earlier death, resignation or
removal:

For

Against

Abstained

Broker Non-Vote

Fu Chang Li

35,158,577

Chwan Hau Li

35,158,577

Chih Yuan Lu

35,158,577

Hsin Lo Tien

35,158,577

Chun Hui Yang

35,158,577

Tse Hsun Niu

35,158,577

2. An advisory non-binding resolution to approve executive
compensation, as described in the proxy materials. This
proposal was approved.

For

Against

Abstained

Broker Non-Vote

35,158,577

3. An advisory non-binding resolution on the frequency of
shareholder votes on executive compensation, as described
in the proxy materials. A majority of shareholders voted
for 1 Year.

1 Year

2 Years

3 Years

Abstained

Broker Non-Vote

34,657,214

501,363

Based on these results, and consistent with CUISs
recommendation, the Board has determined that CUIS will
hold an advisory vote on executive compensation annually.

4. A management proposal to ratify the appointment of Simon
Edward, LLP as CUISs independent registered public
accounting firm for 2017, as described in the proxy
materials. This proposal was approved.

For

Against

Abstained

35,144,273

14,689

5. A management proposal to approve the 2017 Long Term
Incentive Plan, as described in the proxy materials. This
proposal was approved.

For

Against

Abstained

Broker Non-Vote

35,144,273

14,689

2

About CHINA UNITED INSURANCE SERVICE, INC. (OTCMKTS:CUII)
China United Insurance Service, Inc. (China United) operates in Taiwan and China through its subsidiaries Action Holdings Financial Limited (AHFL) and ZLI Holdings Limited (CU Hong Kong), respectively. AHFL holds shares of Law Enterprise Co., Ltd. (Law Enterprise), a company based in Taiwan. Law Enterprise holds shares of Law Insurance Broker Co., Ltd. (Law Broker), Law Risk Management & Consultant Co., Ltd. (Law Management) and Law Insurance Agent Co., Ltd. CU Hong Kong owns Law Anhou Insurance Agency Co., Ltd. (Anhou), which provides insurance agency services in the People’s Republic of China. Law Broker and Anhou markets and sells insurance products: life insurance products, and property and casualty insurance products, both focused on meeting the particular insurance needs of individuals. The insurance products that Law Broker and Anhou sell are underwritten by certain insurance companies in Taiwan and China, respectively. CHINA UNITED INSURANCE SERVICE, INC. (OTCMKTS:CUII) Recent Trading Information
CHINA UNITED INSURANCE SERVICE, INC. (OTCMKTS:CUII) closed its last trading session 00.00 at 5.00 with shares trading hands.

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