Delaware		000-55180		46-1992903
(State or other jurisdiction of incorporation or organization)		(Commission File No.)		(IRS Employee Identification No.)

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

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

On August 4, 2015, the holders of 41,760,000 shares of common stock of Jishanaye, Inc. (the “Company”), constituting 70.4% of the outstanding shares of the Company’s common stock on that date, executed and delivered to the Company the written consent to the election of Chun-Hao Chang and Mei-Chun Lin as the only directors of the Company and setting the number of directors at two.  The consent, which was a consent in lieu of the 2015 annual meeting of stockholders, was signed by Chun-Hao Chang and Jishanye Inc., a British Virgin Islands company (“BVI Jishanye, and, together with Mr. Chang, the “Majority Stockholders”).  Mr. Chang is the beneficial owner of BVI Jishanye.  The Majority Stockholders did not vote to elect two then-incumbent directors, Wen-Lang Chang and Hsin-Lung Lin, whose term as directors ended with the election of Mr. Chun-Hao Chang and Ms. Lin as the sole directors of the Company.

Chun-Hao Chang has been a director of the Company since October 24, 2013.  Mr. Chang has been the Company’s president since October 24, 2013 and chief executive officer since September 15, 2014. Mr. Chang was the supervisor of Kaohsiung City Youth Career Development Association and The Port Junior Chamber from 2012-2013. Mr. Chang has been the chief executive officer of Taiwan Living Career Co. Ltd. since 2010. Mr. Chang business operations experience in the funeral management services industry qualifies him to be a director.

Mei-Chun Lin has served as the Company’s chief financial officer since September 15, 2014. Ms. Lin graduated from National Sun Yat-sen University and majored in accounting. At present she is studying for an executive master's degree at Business Management Institute of I-Shou University. Ms. Lin worked with Lv Huiqing Accounting Firm as an account examiner from August 1998 to August 2000, Gao Du Motor Corporation Ltd. as chief accountant from September 2000 to July 2010 and as audit supervisor from July 2010 to September 2012, and Xing Da Company Limited as accounting supervisor from November 2012 to September 2013. Ms. Lin has 16-years of accounting experience.  Ms. Lin’s business and financial background qualify her to serve as a director.

Neither Mr. Chang nor Ms. Lin has an employment agreement with the Company.  Neither Mr. Chang nor Ms. Lin receive compensation for services as directors.  Mr. Chang does not receive compensation for his services as chief executive officer.  Ms. Lin currently receives compensation for her services as chief financial officer at the annual rate of 500,000 Taiwan New Dollars, which, at the current currency exchange rate is approximately US$16,500.  Ms. Lin’s compensation for 2014 was approximately $4,813.

Neither Mr. Chang nor Ms. Lin is an independent directors.  The Company does not have an audit, compensation or nominating committee.

 

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.