8-K 1 v07990e8vk.htm FORM 8-K e8vk
 

 
 

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

April 15, 2005
Date of Report (Date of earliest event reported )

Kid Castle Educational Corporation

(Exact name of registrant as specified in its charter)
         
Florida   333-39629   59-2549529
(State or other jurisdiction
of incorporation) 		  (Commission
File Number) 		  (I.R.S. Employer
Identification No.)

8th Floor, No. 98 Min Chuan Road
Hsien Tien, Taipei, Taiwan R.O.C.
(Address of Principal Executive Offices and Zip Code)

(011) 886-2-2218-5996
(Registrant’s telephone number, including area code)

N/A
(Former Name or Former Address, if changed since Last Report)

     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):

     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o 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 Principal Officers; Election of Directors; Appointment of Principal Officers

     On April 12, 2005, Kid Castle Educational Corporation (the “Company”) received a letter from Yuanchau Liour, a member of the Company’s Board of Directors and a member of the Audit Committee, notifying the Company of his resignation as a director and as a member of the Audit Committee. Mr. Liour’s decision to resign as a director of the Company was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits

17.   Letter of resignation of Yuanchau Liour from the Company’s Board of Directors and from the Audit Committee, dated April 12, 2005.

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SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
    KID CASTLE EDUCATIONAL CORPORATION
 
        
  By   /s/ KUO AN WANG
       
      Kuo An Wang
      President and Chief Executive Officer

Dated: April 15, 2005

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