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SAN LOTUS HOLDING INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

May 20, 2014



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 15, 2014, San Lotus Holding Inc. (the "Company") held its 2014 annual meeting of shareholders (the "Annual Meeting") at which the Company's shareholders elected five Class II directors to serve one year term.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 15, 2014, the Company held its 2014 Annual Meeting, at which the Company's shareholders (1) approved to adopt 2013 Annual Report and Financial Statement (2) elected four Class II directors to the Company's board of directors (the "Board") to serve one-year term or until the election and qualification of their successors; (3) approved toseek listing the Company's shares on the Capital Market of NASDAQ;(4) approved to seek an initial public offering thorough the capital market of NASDAQ;(5) ratified the appointment ofKCC & Associates as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and 2013; and (6) elected Chang, Kai as a Class II Director. These proposals are described in more detail in the Company's definitive proxy statement dated April 17, 2014.

Below are the voting tabulations for each proposal.

Proposal No. 1: Adoption of 2013 Annual Report and Financial Statements

For Against Abstain 163,543,629 69.23%



Proposal No. 2: Election of Four Class II Directors

For Against Abstain Chen, Chuang Chung 166,494,198 0.48% Lai, Chia Ling 166,405,963 70.44% 88,235 0.04% Wu, Tsung Lun 166,405,963 70.44% 88,235 0.04% Yueh, Jung Lin 166,405,963 70.44% 88,235 0.04% Kwong, Edwin 166,405,963 70.44% 88,235 0.04%



Proposal No. 3: Seeking to list on NASDAQ

For Against Abstain 166,494,198 70.48%



Proposal No.4: Seeking to conduct initial public offeringthorough NASDAQ

For Against Abstain 166,494,198 70.48%



Proposal No.5: Ratification of the Appointment of KCC & Associates

For Against Abstain 166,405,963 70.44% 88,235 0.04%



Proposal No.6: Election of Chang, Kai as a Class II Director

For Against Abstain 163,543,629 69.23% 2


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Source: Edgar Glimpses


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