On December 6, 2013, the board of directors of China United Insurance Service, Inc., through unanimous written consent approved the increase the number of directors on the company's Board from four to five; and approved the nomination of Ms. Lee Shu-Fen by Mr. Mao Yi-Hsiao, the sole holder of Series A Preferred Stock, as the Series A Director. Ms. Lee serves as the general manager of Law Enterprise Co. Ltd. from February 2013 to the present.
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