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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Current Report</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section&nbsp;13 or 15(d)
of the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of Report (Date of earliest event
reported):</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 153.75pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>July 3, 2012</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CHINA UNITED INSURANCE SERVICE, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified
in its charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>333-174198</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Commission File Number)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%; text-align: center; font-weight: bold"><B>Delaware</B></TD>
    <TD STYLE="width: 4%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 48%; text-align: center; font-weight: bold"><B>98-6088870</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-weight: bold"><B>(State or other jurisdiction</B></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center; font-weight: bold"><B>(I.R.S. Employer</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-weight: bold"><B>of incorporation)</B></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center; font-weight: bold"><B>Identification No.)</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Building 4F, Hesheng Plaza No. 26 Yousheng
S Rd.Jinshui District, Zhengzhou, <BR>
HenanPeople&rsquo;s Republic of China 450057<BR>
(Address of principal executive offices, with zip code) <BR>
+86371-63976529</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><B>(Registrant&rsquo;s
telephone number, including area code) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 24.5pt">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 (<I>see</I> General Instruction A.2. below):</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item&nbsp;1.01.</B></TD><TD STYLE="text-align: justify"><B>Entry into Material Definitive Agreement</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On July 2, 2012, the
Company had entered into a reclassification agreement (the &ldquo;Reclassification Agreement&rdquo;) with Mr. Yi-Hsiao Mao (&ldquo;Mr.
Mao&rdquo;). The material terms and conditions of the Reclassification Agreement are described below in response to Item 3.03,
Material Modification to Rights of Security Holders, set forth below. The response to Item 3.03 is hereby incorporated herein
by reference in its entirety in response to Item 1.01 of this Current Report on Form 8-K.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: #D9D9D9"></FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: #D9D9D9"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing summaries
are qualified by reference to the full text of the Reclassification Agreement, the copy of which are attached to this Current Report
on Form 8-K as Exhibits 10.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Effective on July 2,
2012, Yung-Chi Chuang was appointed Chief Financial Officer of the Company. In connection with her appointment, Ms. Chuang entered
into an indefinite term employment agreement with the Company (the &quot;Employment Agreement&quot;). Pursuant to the Employment
Agreement, Ms. Chuang will be entitled to a fixed monthly salary of US$2,300 and will be eligible for other monetary rewards based
on her performance evaluations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Ms. Chuang will be
entitled to statutory holidays, annual leave, sick leave, benefits or protection according to the applicable laws and regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The information contained
in this Item 1.01 regarding the Employment Agreement is qualified in its entirety by the copy of the agreement attached to this
Current Report on Form 8-K as Exhibit 10.2 and incorporated herein by this reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item&nbsp;3.02</B></TD><TD STYLE="text-align: justify"><B>Unregistered
                                                                                     Sales of Equity Securities.</B></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On July 2, 2012, the
Board of Directors and stockholders of the Company approved, in connection with a reclassification of 1,000,000 issued and outstanding
shares of Common Stock (the &ldquo;Reclassified Shares&rdquo;), par value $0.00001 per share held by Mr. Yi-Hsiao Mao (&ldquo;Mr.
Mao&rdquo;) into 1,000,000 shares of Series A Convertible Preferred Stock, par value $0.00001 per share (the &ldquo;Series A Preferred
Stock&rdquo;) on a share-for-share basis (the &ldquo;Reclassification&rdquo;), the issuance of 1,000,000 shares of Series A Preferred
Stock to Mr. Mao and cancellation of 1,000,000 Common Stock held and submitted by Mr. Mao as consideration for the Reclassification.
All of the 1,000,000 shares of Series A Preferred Stock are reclassified from the 1,000,000 Common Stock held by Mr. Mao and no
additional consideration will be paid by Mr. Mao in connection with the Reclassification.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing shares
of Series A Preferred Stock were issued in reliance on the exemption from registration set forth in Regulation S of the Securities
Act of 1933, as amended. In connection with the Reclassification, (i) the offer or sale is made in an offshore transaction, as
the Company will only issue Series A Preferred Stock to Mr. Mao, a non-U.S. person, and (ii) there&rsquo;s no direct selling efforts
made in the United States by the Company or any other person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each share of Series
A Preferred Stock shall be convertible into one fully paid and non-assessable share of Common Stock at the option of the holder
thereof at any time, and from time to time, upon written notice to the transfer agent of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item&nbsp;3.03</B></TD><TD STYLE="text-align: justify"><B>Material
                                                                                     Modification to Rights of Security Holders.</B></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B><I>Reclassification </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The aggregate number
of shares that China United Insurance Service, Inc. (&ldquo;CUIS&rdquo; or the &ldquo;Company&rdquo;) shall have the authority
to issue is 110,000,000 shares of capital stock, of which 100,000,000 shares are Common Stock, $0.00001 par value per share (the
&ldquo;Common Stock&rdquo;) and 10,000,000 shares are preferred stock, $0.00001 par value per share (the &ldquo;Preferred Stock&rdquo;).
As of July 3, 2012, the issued and outstanding Common Stock of the Company is 20,100,503 and none of the Preferred Stock has been
issued and outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On July 2, 2012, the
Board of Directors and stockholders of the Company approved, among other things, (i) an Amended and Restated Certificate of Incorporation
providing for the reclassification of 1,000,000 issued and outstanding shares of Common Stock, par value $0.00001 per share held
by Mr. Yi-Hsiao Mao into 1,000,000 shares of Series A Convertible Preferred Stock, par value $0.00001 per share on a share-for-share
basis and (ii) the authorization of Mr. Mao to take any further actions on behalf of the Company to consummate the Reclassification,
including causing the Company to cancel the Reclassified Shares and issue the Series A Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon the Company&rsquo;s
stockholders approval, the Company filed the Amended and Restated Certificate of Incorporation on July 2, 2012 with the Secretary
of State of the State of Delaware. The Amended and Restated Certificate of Incorporation became effective on July 2, 2012 (the
&ldquo;Effective Time&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon the effectiveness
of the Amended and Restated Certificate of Incorporation, each share of the Reclassified Shares automatically was reclassified
as, and became Series A Preferred Stock that has the different voting powers, preferences, rights and qualifications, limitations
and restrictions as the prior Common Stock. The Reclassification had the following effects, among others, on the holders of Common
Stock and Series A Preferred Stock:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>Voting Power</I>.
The holders of Common Stock and Series A Preferred Stock shall at all times vote together as a single class on all matters (including
election of directors) submitted to a vote of the stockholders of the Company. Each holder of Common Stock shall be entitled to
one vote for each share of Common Stock held of record by such holder as of the applicable record date on any matter that is submitted
to a vote of the stockholders of the Company; while each holder of Series A Preferred Stock shall be entitled to ten votes for
each share of Series A Preferred Stock held of record by such holder as of the applicable record date on any matter that is submitted
to a vote of the stockholders of the Company. In addition, the provisions of Delaware law that entitled the Common Stock and Series
A Preferred Stock, under certain circumstances, to separate class voting rights are applicable as a result of the Reclassification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>Economic Interests</I>.
The Reclassification had no impact on the economic interest of holders of Common Stock and Series A Preferred Stock, including
with regard to dividends and liquidation rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>Capitalization</I>.
The Reclassification has no impact on the total number of authorized capital stock of the Company, which prior to the Reclassification
was, and remains, 110,000,000 shares, of which 100,000,000 shares are Common Stock, $0.00001 par value per share and 10,000,000
shares are preferred stock, $0.00001 par value per share. Immediately subsequent to the Reclassification, the issued and outstanding
Common Stock has decreased to 19,100,503 shares while the issued and outstanding Series A Preferred Stock is 1,000,000 shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>Conversion</I>.
Each share of Series A Preferred Stock shall be convertible into one fully paid and non-assessable share of Common Stock at the
option of the holder thereof at any time, and from time to time, upon written notice to the transfer agent of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt"><I>Resale of Common
Stock and Series A Preferred Stock</I>. Shares of the Common Stock and Series A Preferred Stock may be sold in the same manner
as the Common Stock were previously sold. The Company&rsquo;s affiliates and holders of any shares that constitute restricted securities
will continue to be subject to the restrictions specified in Rule 144 under the Securities Act of 1933.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt">The foregoing description
of the voting powers, preferences, rights and qualifications, limitations and restrictions of the Series A Preferred Stock is a
summary only and is qualified in its entirety by reference to the full text of the Certificate of Designation, which was filed
with the Secretary of State of the State of Delaware on July 2, 2012 and effective after the effectiveness of the Amended and Restated
Certificate of Incorporation. A copy of the Certificate of Designation is attached hereto as Exhibit 4.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 48.95pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in; text-indent: 0in"></TD><TD STYLE="width: 0.75in; text-align: left; text-indent: 0in"><B>Item&nbsp;5.01.</B></TD><TD STYLE="text-align: justify; text-indent: 0in"><B>Changes
                                                                                      in Control of Registrant.</B></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On July 2, 2012, the
Board of Directors and stockholders of the Company approved the issuance of 1,000,000 shares of the Series A Preferred Stock by
the Company.&nbsp;&nbsp;All of the Series A Preferred Stock are reclassified from the 1,000,000 Common Stock held by Mr. Mao and
no additional consideration will be paid by Mr. Mao in connection with the Reclassification and the distribution of the 1,000,000
shares of Series A Preferred Stock.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each share of the Company&rsquo;s
Common Stock is entitled to one vote, and each share of the Company&rsquo;s Series A Preferred Stock is entitled to 10 votes.&nbsp;&nbsp;Immediately
prior to the Reclassification, the Common Stock beneficially owned by Mr. Mao represents 16.91% of the voting power of all of the
Company&rsquo;s voting power; immediately subsequent to the Reclassification, the Common Stock and the Series A Preferred Stock
represents approximately 42.61% of the combined voting power of all of the Company&rsquo;s voting stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item&nbsp;5.03</B></TD><TD STYLE="text-align: justify"><B>Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On July 2, 2012, the
Company received resignations from Ms. Tsai Shiu Fang (&ldquo;Ms Tsai&rdquo;) resigned as the Chief Financial Officer of the Company.
Ms. Tsai&rsquo;s resignation is due to personal reason and not the result of any disagreements with the Company regarding its operations,
policies, practices or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On July 2, 2012, the
Board of Directors of the Company (the &ldquo;Board&rdquo;) appointed Yung-Chi Chuang, age forty as Chief Financial Officer of
the Company to fill the vacancy created by the resignation of Ms. Tsai.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Prior to her appointment
as the Chief Financial Officer of the Company, Ms. Chuang has served as financial manager of Law Insurance Broker Co., Ltd. in
Taiwan for 16 years, where she has been responsible for overall financial management of such company, including financial and strategic
planning, auditing and reporting, and communications to the investors. Prior to her joining Law Insurance Broker Co., Ltd., Ms.
Chuang served as business secretary in Pacific Realtor, Inc. since 1996. Ms. Chuang graduated from the Ming Chuan University in
Taiwan in the year of 2000, where she received a Bachelor degree of risk management and insurance. Ms. Chuang&rsquo;s extensive
experience in evaluating and managing business development opportunities will be an invaluable asset to the Company. As chief financial
officer of the Company, Ms. Chuang is responsible for overseeing all financial related activities of the Company which include
overseeing corporate strategic planning, tax planning, accounting and reporting, internal auditing, forecasting and investor relations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Ms. Chuang has not
previously held any position with the Company and there is no arrangement or understanding between Ms. Chuang and any other person(s)
pursuant to which she was selected as an officer of the Company. Ms. Chuang has no family relationships with any director or executive
officer of the Company, or persons nominated or chosen by the Company to become directors or executive officers. There have been
no transactions, since the beginning of the Company&rsquo;s last fiscal year, or any currently proposed transaction, in which the
Company was or is to be a participant and the amount involved exceeds the lesser of $120,000 or one percent of the average of the
Company&rsquo;s total assets at year-end for the last three completed fiscal years, and in which Ms. Chuang had or will have a
direct or indirect material interest. There is no material plan, contract or arrangement (whether or not written) to which Ms.
Chuang is a party or in which she participates, that is entered into or material amendment in connection with our appointment of
Ms. Chuang, or any grant or award to Ms. Chuang or modification thereto, under any such plan, contract or arrangement in connection
with our appointment of Ms. Chuang.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item&nbsp;5.03</B></TD><TD STYLE="text-align: justify"><B>Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.</B></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On July 2, 2012, the
Board of Directors and stockholders of the Company approved the Amended and Restated Certificate of Incorporation to effect the
Reclassification described above. The Company filed the Amended and Restated Certificate of Incorporation with the Secretary of
State of the State of Delaware on July 2, 2012 and it became effective on July 2 , 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing description
of the Amended and Restated Certificate of Incorporation is a summary only and is qualified in its entirety by reference to the
full text of the Amended and Restated Certificate of Incorporation, which is attached hereto as Exhibit 3.1. The copy of the Amended
and Restated Certificate of Incorporation are incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In connection with
the filing of the Amended and Restated Certificate of Incorporation, the By-laws of the Company were amended and restated on July
2, 2012 to, among other matters, (a)&nbsp;incorporate Series A Director and its preferred rights, and (b)&nbsp;adjust the management
mechanism of the board of directors of the Company. On July 2, 2012, the Board of Directors and stockholders of the Company approved
the Amended and Restated By-laws. The Amended and Restated By-laws became effective immediately following the effectiveness of
the Amended and Restated Certificate of Incorporation on July 2, 2012. The foregoing description of the Amended and Restated By-laws
is a summary only and is qualified in its entirety by reference to the full text of the Amended and Restated By-laws. A copy of
the Amended and Restated By-laws is attached hereto as Exhibit 3.2 and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;9.01</B></FONT></TD><TD STYLE="text-align: justify"><B>Financial Statements and Exhibits.</B></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; text-align: left; font-weight: bold"><B>(d)</B></TD>
    <TD STYLE="text-align: left; font-weight: bold"><B>Exhibits</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left; width: 6%">&nbsp;&nbsp;3.1</TD>
    <TD STYLE="vertical-align: bottom; text-align: left; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; width: 92%">Amended and Restated Certificate of Incorporation of CUIS</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">&nbsp;&nbsp;3.2</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Amended and Restated By-laws of CUIS</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">&nbsp;&nbsp;4.1</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Certificate of Designation</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">10.1</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Reclassification Agreement</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">10.2</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Employment Agreement</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left; font-weight: bold">CHINA UNITED INSURANCE SERVICE, INC.</TD></TR>
<TR>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: left">Date: July 3, 2012</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; width: 47%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 8%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 45%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: left; padding-left: 0.12in">By:</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; border-bottom: black 0.75pt solid">/s/ <I>Lo
        Chung Mei</I></P></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: left; padding-left: 0.12in">Name:</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">Lo Chung Mei</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: left; padding-left: 0.12in">Title:</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">Chief Executive Officer&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>EXHIBIT INDEX </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">&nbsp;&nbsp;3.1</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Amended and Restated Certificate of Incorporation of CUIS.</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">&nbsp;&nbsp;3.2</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Amended and Restated By-laws of CUIS</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">&nbsp;&nbsp;4.1</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Certificate of Designation</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">10.1</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Reclassification Agreement</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left">10.2</TD>
    <TD STYLE="vertical-align: bottom; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">Employment Agreement</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>



<P STYLE="margin: 0"></P>

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[{"type": "8-K", "sequence": "1", "filename": "v317645_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 44746}]
{"company-data": {"conformed-name": "China United Insurance Service, Inc.", "cik": "0001512927", "assigned-sic": "6311", "irs-number": "986088870", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-174198", "film-number": "12943306"}, "business-address": {"street1": "BUILDING 4F, HESHENG PLAZA", "street2": "NO 26 YOUSHENG SOUTH RD JINSHUI DISTRICT", "city": "ZHENGZHOU, HENAN", "state": "F4", "zip": "00000", "phone": "415-955-8900"}, "mail-address": {"street1": "BUILDING 4F, HESHENG PLAZA", "street2": "NO 26 YOUSHENG SOUTH RD JINSHUI DISTRICT", "city": "ZHENGZHOU, HENAN", "state": "F4", "zip": "00000"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d)
of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported):
July 3, 2012
CHINA UNITED INSURANCE SERVICE, INC.
(Exact name of registrant as specified
in its charter)
333-174198
(Commission File Number)
Delaware
98-6088870
(State or other jurisdiction
(I.R.S. Employer
of incorporation)
Identification No.)
Building 4F, Hesheng Plaza No. 26 Yousheng
S Rd.Jinshui District, Zhengzhou,
HenanPeople's Republic of China 450057
(Address of principal executive offices, with zip code)
+86371-63976529
(Registrant's
telephone number, including area code)
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):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01.
Entry into Material Definitive Agreement
On July 2, 2012, the
Company had entered into a reclassification agreement (the "Reclassification Agreement") with Mr. Yi-Hsiao Mao ("Mr.
Mao"). The material terms and conditions of the Reclassification Agreement are described below in response to Item 3.03,
Material Modification to Rights of Security Holders, set forth below. The response to Item 3.03 is hereby incorporated herein
by reference in its entirety in response to Item 1.01 of this Current Report on Form 8-K.
The foregoing summaries
are qualified by reference to the full text of the Reclassification Agreement, the copy of which are attached to this Current Report
on Form 8-K as Exhibits 10.1.
Effective on July 2,
2012, Yung-Chi Chuang was appointed Chief Financial Officer of the Company. In connection with her appointment, Ms. Chuang entered
into an indefinite term employment agreement with the Company (the "Employment Agreement"). Pursuant to the Employment
Agreement, Ms. Chuang will be entitled to a fixed monthly salary of US$2,300 and will be eligible for other monetary rewards based
on her performance evaluations.
Ms. Chuang will be
entitled to statutory holidays, annual leave, sick leave, benefits or protection according to the applicable laws and regulations.
The information contained
in this Item 1.01 regarding the Employment Agreement is qualified in its entirety by the copy of the agreement attached to this
Current Report on Form 8-K as Exhibit 10.2 and incorporated herein by this reference.
Item 3.02
Unregistered
                                                                                     Sales of Equity Securities.
On July 2, 2012, the
Board of Directors and stockholders of the Company approved, in connection with a reclassification of 1,000,000 issued and outstanding
shares of Common Stock (the "Reclassified Shares"), par value $0.00001 per share held by Mr. Yi-Hsiao Mao ("Mr.
Mao") into 1,000,000 shares of Series A Convertible Preferred Stock, par value $0.00001 per share (the "Series A Preferred
Stock") on a share-for-share basis (the "Reclassification"), the issuance of 1,000,000 shares of Series A Preferred
Stock to Mr. Mao and cancellation of 1,000,000 Common Stock held and submitted by Mr. Mao as consideration for the Reclassification.
All of the 1,000,000 shares of Series A Preferred Stock are reclassified from the 1,000,000 Common Stock held by Mr. Mao and no
additional consideration will be paid by Mr. Mao in connection with the Reclassification.
The foregoing shares
of Series A Preferred Stock were issued in reliance on the exemption from registration set forth in Regulation S of the Securities
Act of 1933, as amended. In connection with the Reclassification, (i) the offer or sale is made in an offshore transaction, as
the Company will only issue Series A Preferred Stock to Mr. Mao, a non-U.S. person, and (ii) there's no direct selling efforts
made in the United States by the Company or any other person.
Each share of Series
A Preferred Stock shall be convertible into one fully paid and non-assessable share of Common Stock at the option of the holder
thereof at any time, and from time to time, upon written notice to the transfer agent of the Company.
Item 3.03
Material
                                                                                     Modification to Rights of Security Holders.
Reclassification
The aggregate number
of shares that China United Insurance Service, Inc. ("CUIS" or the "Company") shall have the authority
to issue is 110,000,000 shares of capital stock, of which 100,000,000 shares are Common Stock, $0.00001 par value per share (the
"Common Stock") and 10,000,000 shares are preferred stock, $0.00001 par value per share (the "Preferred Stock").
As of July 3, 2012, the issued and outstanding Common Stock of the Company is 20,100,503 and none of the Preferred Stock has been
issued and outstanding.
On July 2, 2012, the
Board of Directors and stockholders of the Company approved, among other things, (i) an Amended and Restated Certificate of Incorporation
providing for the reclassification of 1,000,000 issued and outstanding shares of Common Stock, par value $0.00001 per share held
by Mr. Yi-Hsiao Mao into 1,000,000 shares of Series A Convertible Preferred Stock, par value $0.00001 per share on a share-for-share
basis and (ii) the authorization of Mr. Mao to take any further actions on behalf of the Company to consummate the Reclassification,
including causing the Company to cancel the Reclassified Shares and issue the Series A Preferred Stock.
Upon the Company's
stockholders approval, the Company filed the Amended and Restated Certificate of Incorporation on July 2, 2012 with the Secretary
of State of the State of Delaware. The Amended and Restated Certificate of Incorporation became effective on July 2, 2012 (the
"Effective Time").
Upon the effectiveness
of the Amended and Restated Certificate of Incorporation, each share of the Reclassified Shares automatically was reclassified
as, and became Series A Preferred Stock that has the different voting powers, preferences, rights and qualifications, limitations
and restrictions as the prior Common Stock. The Reclassification had the following effects, among others, on the holders of Common
Stock and Series A Preferred Stock:
Voting Power
.
The holders of Common Stock and Series A Preferred Stock shall at all times vote together as a single class on all matters (including
election of directors) submitted to a vote of the stockholders of the Company. Each holder of Common Stock shall be entitled to
one vote for each share of Common Stock held of record by such holder as of the applicable record date on any matter that is submitted
to a vote of the stockholders of the Company; while each holder of Series A Preferred Stock shall be entitled to ten votes for
each share of Series A Preferred Stock held of record by such holder as of the applicable record date on any matter that is submitted
to a vote of the stockholders of the Company. In addition, the provisions of Delaware law that entitled the Common Stock and Series
A Preferred Stock, under certain circumstances, to separate class voting rights are applicable as a result of the Reclassification.
Economic Interests
.
The Reclassification had no impact on the economic interest of holders of Common Stock and Series A Preferred Stock, including
with regard to dividends and liquidation rights.
Capitalization
.
The Reclassification has no impact on the total number of authorized capital stock of the Company, which prior to the Reclassification
was, and remains, 110,000,000 shares, of which 100,000,000 shares are Common Stock, $0.00001 par value per share and 10,000,000
shares are preferred stock, $0.00001 par value per share. Immediately subsequent to the Reclassification, the issued and outstanding
Common Stock has decreased to 19,100,503 shares while the issued and outstanding Series A Preferred Stock is 1,000,000 shares.
Conversion
.
Each share of Series A Preferred Stock shall be convertible into one fully paid and non-assessable share of Common Stock at the
option of the holder thereof at any time, and from time to time, upon written notice to the transfer agent of the Company.
Resale of Common
Stock and Series A Preferred Stock
. Shares of the Common Stock and Series A Preferred Stock may be sold in the same manner
as the Common Stock were previously sold. The Company's affiliates and holders of any shares that constitute restricted securities
will continue to be subject to the restrictions specified in Rule 144 under the Securities Act of 1933.
The foregoing description
of the voting powers, preferences, rights and qualifications, limitations and restrictions of the Series A Preferred Stock is a
summary only and is qualified in its entirety by reference to the full text of the Certificate of Designation, which was filed
with the Secretary of State of the State of Delaware on July 2, 2012 and effective after the effectiveness of the Amended and Restated
Certificate of Incorporation. A copy of the Certificate of Designation is attached hereto as Exhibit 4.1.
Item 5.01.
Changes
                                                                                      in Control of Registrant.
On July 2, 2012, the
Board of Directors and stockholders of the Company approved the issuance of 1,000,000 shares of the Series A Preferred Stock by
the Company.  All of the Series A Preferred Stock are reclassified from the 1,000,000 Common Stock held by Mr. Mao and
no additional consideration will be paid by Mr. Mao in connection with the Reclassification and the distribution of the 1,000,000
shares of Series A Preferred Stock.
Each share of the Company's
Common Stock is entitled to one vote, and each share of the Company's Series A Preferred Stock is entitled to 10 votes.  Immediately
prior to the Reclassification, the Common Stock beneficially owned by Mr. Mao represents 16.91% of the voting power of all of the
Company's voting power; immediately subsequent to the Reclassification, the Common Stock and the Series A Preferred Stock
represents approximately 42.61% of the combined voting power of all of the Company's voting stock.
Item 5.03
Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 2, 2012, the
Company received resignations from Ms. Tsai Shiu Fang ("Ms Tsai") resigned as the Chief Financial Officer of the Company.
Ms. Tsai's resignation is due to personal reason and not the result of any disagreements with the Company regarding its operations,
policies, practices or otherwise.
On July 2, 2012, the
Board of Directors of the Company (the "Board") appointed Yung-Chi Chuang, age forty as Chief Financial Officer of
the Company to fill the vacancy created by the resignation of Ms. Tsai.
Prior to her appointment
as the Chief Financial Officer of the Company, Ms. Chuang has served as financial manager of Law Insurance Broker Co., Ltd. in
Taiwan for 16 years, where she has been responsible for overall financial management of such company, including financial and strategic
planning, auditing and reporting, and communications to the investors. Prior to her joining Law Insurance Broker Co., Ltd., Ms.
Chuang served as business secretary in Pacific Realtor, Inc. since 1996. Ms. Chuang graduated from the Ming Chuan University in
Taiwan in the year of 2000, where she received a Bachelor degree of risk management and insurance. Ms. Chuang's extensive
experience in evaluating and managing business development opportunities will be an invaluable asset to the Company. As chief financial
officer of the Company, Ms. Chuang is responsible for overseeing all financial related activities of the Company which include
overseeing corporate strategic planning, tax planning, accounting and reporting, internal auditing, forecasting and investor relations.
Ms. Chuang has not
previously held any position with the Company and there is no arrangement or understanding between Ms. Chuang and any other person(s)
pursuant to which she was selected as an officer of the Company. Ms. Chuang has no family relationships with any director or executive
officer of the Company, or persons nominated or chosen by the Company to become directors or executive officers. There have been
no transactions, since the beginning of the Company's last fiscal year, or any currently proposed transaction, in which the
Company was or is to be a participant and the amount involved exceeds the lesser of $120,000 or one percent of the average of the
Company's total assets at year-end for the last three completed fiscal years, and in which Ms. Chuang had or will have a
direct or indirect material interest. There is no material plan, contract or arrangement (whether or not written) to which Ms.
Chuang is a party or in which she participates, that is entered into or material amendment in connection with our appointment of
Ms. Chuang, or any grant or award to Ms. Chuang or modification thereto, under any such plan, contract or arrangement in connection
with our appointment of Ms. Chuang.
Item 5.03
Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On July 2, 2012, the
Board of Directors and stockholders of the Company approved the Amended and Restated Certificate of Incorporation to effect the
Reclassification described above. The Company filed the Amended and Restated Certificate of Incorporation with the Secretary of
State of the State of Delaware on July 2, 2012 and it became effective on July 2 , 2012.
The foregoing description
of the Amended and Restated Certificate of Incorporation is a summary only and is qualified in its entirety by reference to the
full text of the Amended and Restated Certificate of Incorporation, which is attached hereto as Exhibit 3.1. The copy of the Amended
and Restated Certificate of Incorporation are incorporated herein by reference.
In connection with
the filing of the Amended and Restated Certificate of Incorporation, the By-laws of the Company were amended and restated on July
2, 2012 to, among other matters, (a) incorporate Series A Director and its preferred rights, and (b) adjust the management
mechanism of the board of directors of the Company. On July 2, 2012, the Board of Directors and stockholders of the Company approved
the Amended and Restated By-laws. The Amended and Restated By-laws became effective immediately following the effectiveness of
the Amended and Restated Certificate of Incorporation on July 2, 2012. The foregoing description of the Amended and Restated By-laws
is a summary only and is qualified in its entirety by reference to the full text of the Amended and Restated By-laws. A copy of
the Amended and Restated By-laws is attached hereto as Exhibit 3.2 and is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits
3.1
Amended and Restated Certificate of Incorporation of CUIS
3.2
Amended and Restated By-laws of CUIS
4.1
Certificate of Designation
10.1
Reclassification Agreement
10.2
Employment Agreement
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: July 3, 2012
By:
/s/
Lo
        Chung Mei
Name:
Lo Chung Mei
Title:
Chief Executive Officer
EXHIBIT INDEX
3.1
Amended and Restated Certificate of Incorporation of CUIS.
3.2
Amended and Restated By-laws of CUIS
4.1
Certificate of Designation
10.1
Reclassification Agreement
10.2
Employment Agreement