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): March 2, 2016
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SAN LOTUS HOLDING INC.
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(Exact name of
registrant as specified in its charter)
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California
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333-176694
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45-2960145
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(State or other
jurisdiction of
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(Commission
File Number)
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(IRS Employer
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incorporation
or organization)
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Identification
No.)
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9368 VALLEY BLVD, SUITE 202
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ROSEMEAD, CA91770
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(Address of
principal executive offices)
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(Zip code)
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Registrant’s telephone number,
including area code:
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626-800-6861 (phone)
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N/A
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(Former name or
former address, if changed since last report)
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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:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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SECTION
4-MATTERS RELATED TO ACCOUNTANTS AND FINANCIALS STATEMENTS
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
(b) On March 1, 2016, Mr. Chen, Li-Hsing has resigned
from the position of President, Chairman and Director of San Lotus Holding Inc.; Ms. Chen Tseng, Chih-Ying has resigned from the position of Chief Executive Officer of
San Lotus Holding Inc.; and Ms. Lai, Chia Ling has resigned from the position of Director of San
Lotus Holding Inc.
(c) On March 3, 2016, we appoint Mr. Chen,
Kuan-Yu, age 39, as our interim Chief Executive Officer and Chairman of the Board.
Mr. Chen
Kuan-Yu has served as our Secretary since 2011. From 2010 to 2011, Mr. Chen
served as an Associate Director with AON Corporation in Hong Kong. From 2008 to
2009, Mr. Chen was a Senior Consultant with LI Far East Limited, a Hong Kong
company. From 2007 to 2008, Mr. Chen was a Manager with Deloitte Actuarial and
Insurance Solutions in Hong Kong. From 2000 to 2006, Mr. Chen was an Actuary
with MetLife, where he was based in New York for four years and in Taiwan for
two years. Mr. Chen received his B.A. in Applied Mathematics from Queen’s
University in Canada in 2000 and was qualified as an actuary by the Society of
Actuaries in 2004. Mr. Chen serves on the boards of several private companies
and is involved in the management of several private enterprises. Mr. Chen
resides in Hong Kong and Taiwan.
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.
SAN
LOTUS HOLDING INC.
Dated: March 3, 2016
By:
/s/Chen,
Kuan-Yu
_____________________________
Chen, Kuan-Yu
Chairman of the
Board