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): January 12, 2012
UAN Cultural & Creative Co., Ltd.
(Exact name of Registrant as Specified in its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
000-51693 | 20-3303304 | |
(Commission File Number) | (I.R.S. Employer Identification Number) |
1021 Hill Street, Suite 200
Three Rivers, Michigan 49093
(Address of Principal Executive Offices, including Zip Code)
(586) 530-5605
(Registrant’s Telephone Number, including Area Code)
☐ | 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 12, 2012, at the request of I-Kai Su, the Board of Directors of UAN Cultural & Creative Co., Ltd. (the “Company”) accepted Mr. Su’s resignation as Chief Financial Officer of the Company effective January 10, 2012.
On January 12, 2012, the Board of Directors appointed Chug Hua Yang as the Company’s Chief Financial Officer. Mr. Yang, age 45, has served in both domestic and foreign corporations over the past 20 years, including Kestronics Electronics Co., Casio Factory Automation, Woo-up Digital Technology, Joytown Bio-tech, Mineral Mining Corp. and Chung Hwa Asset Management Company. Mr. Yang’s responsibilities in these companies have varied from sales and marketing, operations, internal consulting and direct management. In certain of these positions, Mr. Yang had direct responsibility for company or division-level financial results. Mr. Yang is a graduate of the Technology and Science Institute of Northern Taiwan, Taipei. Mr. Yang also holds Corporation Lecturer Certificate from the Taiwan Academy of Banking and Finance and is pursuing an Executive MBA degree at the National Taiwan University.
SIGNATURES
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.
UAN Cultural & Creative Co., Ltd.
By: /s/ Parashar Patel
Parashar Patel
Chief Executive Officer
Date: January 24, 2012