EOS INC. (OTCMKTS:EOSS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
ITEM 5.02
Resignation of our president, secretary and treasurer
Effective April 3, 2017, Yu Cheng Yang resigned as president,
secretary and treasurer of EOS Inc., a Nevada corporation (the
Company), to a written resignation letter, a copy of which is
attached hereto as Exhibit 99.1. Mr. Yang had no disagreements
with the Company on any matter related to the Companys
operations, policies or practices. Additionally, Mr. Yang will
continue to be a member of the Companys board of directors.
Appointment of Officers and Directors
He Siang Yang as president, secretary, treasurer and a
director
Effective April 3, 2017, the Companys board of directors
appointed He Siang Yang as its president, secretary, treasurer
and a member of its board of directors.
Mr. Yang is 64 years old. Mr. Yang obtained a Bachelor of the
Arts degree in mathematics from the National Taiwan Ocean
University in Taiwan. From 2009 through 2015, Mr. Yang served as
the president of U-Power in Taipei, Taiwan. Mr. Yang performed
those duties normally associated with that of a president,
including, but not limited to company development, management and
business oversight. From 2015 to the present, Mr. Yang has been
the president of EOS Trading Company Limited, a Hong Kong
company.
During the last 10 years, Mr. Yang has never been involved in any
legal or regulatory proceedings nor has Mr. Yang been a director
of a public company. Mr. Yang is the father of Yu Cheng Yang, the
Companys former president, secretary and treasurer and who,
currently, is a member of the Companys board of directors.
As Mr. Yang has an extensive background in company development
and management, playing an integral role in the companys growth,
the Companys board of directors has determined it is in its best
interest to appoint Mr. Yang as president, secretary, treasurer
and a member of its board of directors. As of the date of this
filing, the Company has not entered into any material
arrangements or agreements with Mr. Yang relating to compensation
or otherwise.
Lai Chen Kwok
On April 3, 2017, the Company appointed Lai Chen Kwok as a member
of its board of directors.
Ms. Kwok is 71 years old. In 1970, Ms. Kwok obtained a Bachelor
of the Arts degree in English from the Overseas Chinese
University, a private university in Taiwan. From 2008 through
2015, Ms. Kwok served as a financial planner at Prudential Hong
Kong Limited, a Hong Kong company primarily dealing in the
insurance business.
During the last 10 years, Ms. Kwok has never been involved in any
legal or regulatory proceedings, nor has Ms. Kwok been a director
of a public company. The Company has determined it is in the best
interest of the Company and its shareholders that Ms. Kwok be
appointed as a member of its board of directors. As of the date
of this filing, the Company has not entered into any material
arrangements or agreements with Ms. Kwok relating to compensation
or otherwise.
ITEM 9.01. EXHIBITS
|
Exhibit Number |
Exhibit Description |
| 99.1 | Letter of Resignation by Yu Cheng Yang, dated April 3, 2017. |
About EOS INC. (OTCMKTS:EOSS)
EOS Inc is a company with a principal business of marketing and distributing in Taiwan skin care products manufactured by A.C. (USA) Inc., which is located in the City of Industry, California. Those products consist of masks and serums.. The company was founded in April 2015 and is located in Taipei City, Taiwan.
