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): ~~May~~October 2225, 2017

	SAN LOTUS HOLDING INC.
	(Exact name of registrant as specified in its charter)
California	333-176694	45-2960145
(State or other jurisdiction of	(Commission File Number)	(IRS Employer
incorporation or organization)		Identification No.)
	2387 S HACIENDA BLVD
	9368 VALLEY BLVD, SUITE 202
	HACIENDA HEIGHTS CA 91745
	ROSEMEAD, CA91770
	(Address of principal executive offices)	(Zip code)
Registrant’s telephone number, including area code:	626-~~961~~800-~~6522~~6861 (phone)
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:

	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 54.0201 ~~Departure~~Changes ofin ~~Directors~~Registrant’s orCertifying ~~Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.~~Accountant

~~On May 22, 2017, San Lotus Holding Inc.~~ (~~the "Company"~~a) ~~held its 2017 annual meeting of shareholders (the~~ ~~"Annual Meeting") at which the Company's shareholders elected three~~Previous ~~Class~~independent Iregistered ~~directors~~public toaccounting ~~serve two-year terms and two Class II directors to serve one year term.~~firm

(ci) On September 14, 2017, San Lotus Holding Inc. (the “Company”) formally informed Davidson & Company LLP of their dismissal as the Company’s independent registered public accounting firm.

1.(ii) The reports Onof ~~May~~Davidson ~~22, 2017, we appoint Mr. Chen, Kuan-Yu,~~& ~~age~~Company ~~40,~~LLP ason ~~our Chairman of~~ the ~~Board. Mr. Chen~~Company’s ~~Kuan-Yu~~financial ~~has~~statements ~~served~~ as ~~our~~of ~~Secretary~~and ~~since~~for ~~2011.~~the ~~From~~fiscal ~~2010~~year toended ~~2011~~December 31, ~~Mr.~~2016 ~~Chen served~~contained ~~as an Associate Director with AON Corporation in Hong Kong. From 2008 to~~no ~~2009,~~adverse ~~Mr.~~opinion ~~Chen~~or ~~was~~disclaimer aof ~~Senior~~opinion ~~Consultant~~and ~~with~~were LInot ~~Far~~qualified ~~East~~or ~~Limited,~~modified ~~a Hong Kong~~as ~~company. From 2007~~ to ~~2008~~uncertainty, ~~Mr.~~audit ~~Chen~~scope ~~was~~or aaccounting ~~Manager~~principle ~~with~~except ~~Deloitte Actuarial and Insurance Solutions in Hong Kong. From 2000~~ to ~~2006,~~indicate ~~Mr. Chen was an Actuary~~that ~~with~~there ~~MetLife, where he~~ was ~~based~~substantial indoubt ~~New~~about ~~York~~the ~~for four years and in Taiwan for two years. Mr. Chen received his B.A. in Applied Mathematics from Queen~~Company’s ~~University~~ inability ~~Canada~~to incontinue ~~2000 and was qualified~~ as ana ~~actuary by the Society of~~going ~~Actuaries in 2004~~concern. ~~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.~~

2.(iii) The Company’s Onboard ~~May~~of ~~22,~~directors ~~2017,~~and weaudit ~~appoint~~committee ~~Mr.~~participated ~~Lai,Wen-Ching~~ in and ~~Kwong.~~approved the ~~Edwin~~decision asto ~~our~~change ~~Vice-Chairman.~~independent ~~Their~~registered ~~biography~~public ~~are~~accounting ~~listed as follows:~~ firms.

~~Kwong~~(iv) During the fiscal year ended December 31, 2016 ~~Edwin~~and through September 14, ~~Director~~2017, there ~~Age~~have 57been no disagreements with Davidson & Company LLP on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedure, which disagreements if not resolved to the satisfaction of Davidson & Company LLP would have caused them to make reference thereto in connection with their report on the financial statements for such years.

~~Kwong,~~(v) ~~Edwin is the President, CEO of GUI Corporations dba Mega Productions;~~The ~~HempCon~~Company ~~Inc;~~has ~~and~~requested ~~American~~that ~~Youth~~Davidson ~~Obesity~~& ~~Research~~Company ~~and~~LLP ~~Prevention~~furnishes ~~Foundation.~~it ~~Mr. Kwong~~with ~~earned~~a ~~his~~letter ~~bachelor's~~addressed ~~degree~~to ~~in mathematics and computer science from~~ the SEC ~~University~~stating ofwhether ~~California,~~or ~~Los~~not ~~Angeles,~~it ~~and~~agrees ~~earned~~with ~~his master's degree in computer science from~~ the ~~University~~above ~~of South California in 1986~~statements. A ~~After~~copy ~~working for~~of ~~computer industry for many years, he left~~ the letter ~~computer~~provided ~~industry~~by inDavidson & ~~1992~~Company ~~to begin~~LLP ~~his~~is ~~career~~filed as Exhibit ~~an entrepreneur~~16.1 ~~We believe his abundant experiences in company managements will be beneficial~~ to usthis inForm ~~overseeing our business~~8-K. ~~Mr. Kwong resides in California.~~

~~Lai,~~(b) ~~Wen-Ching,~~New independent ~~Director,~~registered ~~Age~~public 60accounting firm

~~Lai~~(1) ~~Wen-Ching~~On isOctober ~~Director of Hung Chin Machinery Co.~~6, ~~Ltd.~~2017, athe ~~CNC lathe company,~~Company ~~where~~engaged heGBH ~~has served in such capacity since 1980. He is also General Manager of Shun Bin Industrial Co.~~CPAs, ~~Ltd.~~PC, Chartered Professional anAccountants ~~exporter~~as ofits ~~motor~~new ~~vehicle~~independent ~~parts,~~registered ~~where~~public ~~he has~~accounting ~~held such position since 1985~~firm. During the ~~Mr.~~two ~~Lai~~most isrecent ~~also~~fiscal ~~Director~~years and ~~Partner~~through ~~of Investment~~October ~~Yan~~6, ~~Zi International~~2017, ~~Inc.~~the ~~and an independent consultant advising on~~Company ~~various~~had ~~business~~not ~~matters~~consulted ~~for~~with ~~the~~GBH ~~Taichung~~CPAs, ~~City~~PC, ~~Government~~Chartered ~~since~~Professional ~~2005. We~~Accountants ~~believe~~regarding ~~Mr.~~any ~~Lai’s many years~~ of ~~business~~the ~~experience will be beneficial to our company. Mr. Lai resides in Taichung, Taiwan.~~following:

~~Item~~(i) The application ~~5.03.~~of ~~Amendments~~accounting principles to ~~Articles~~a ofspecific ~~Incorporation~~transaction, either completed or ~~Bylaws~~proposed; ~~Change in Fiscal Year.~~

~~On May~~(ii) ~~22,~~The type ~~2017,~~of audit opinion that might be rendered on the Company'’s ~~Board~~financial statements, and none of ~~Directors~~the ~~approved~~following was provided to ~~add~~the Company: (a) a ~~and/~~written report, or ~~amend~~(b) ~~the~~oral ~~Section~~advice 8that ofGBH ~~Article~~CPAs, ~~II;~~PC, ~~the~~Chartered ~~Section~~Professional Accountants 2concluded ~~and~~was 13an ofimportant ~~Article~~factor ~~III;~~considered ~~and~~by ~~Article~~the ~~VII~~Company in ~~its~~reaching ~~bylaws~~a decision as ~~follows:~~to accounting, auditing or financial reporting issue; or

~~ARTICLE~~(iii) Any matter IIthat was subject to a disagreement, as that term is defined in Item 304(a)(1)(iv) of Regulation S-K.

SHAREHOLDERS

Item 9.01	Financial Statements and Exhibit
16.1	Letter from Davidson & Company LLP, dated October 25, 2017

SECTION 8. CUMULATIVE VOTING. Cumulative voting by each shareholder of the Corporation shall be eliminated when the Corporation becomes a listed corporation as defined under sec. 301.5 (d) of California Corporation Code. This section becomes effective only when the Corporation becomes a listed corporation as defined under sec. 301.5 (d) of California Corporation Code. SIGNATURES

~~ARTICLE~~Pursuant to ~~III~~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.

~~DIRECTORS~~ SAN LOTUS HOLDING INC.

~~SECTION~~Dated: 2.October ~~NUMBER~~25, CLASSIFICATION AND TERM OF OFFICE OF DIRECTORS. The number of directors of the Corporation shall be that number as may be fixed from time to time by resolution of the Board of Directors, and the number of directors of the Corporation shall not be less than three (3) nor greater than five (5). The initial number of directors of the Corporation shall be three (3). The number of directors can be increased or decreased within the foregoing range at any time by the Board of Directors. The term of office of the directors will be staggered by dividing the directors into two classes. Class I shall consist, initially, of three (3) directors who will each be elected at the annual meeting of the Corporation to serve on the Board of Directors for two year terms. Class II shall consist, initially, of two (2) directors who shall be elected at each annual meeting of the Corporation to serve for one year term. If the number of directors is changed, any increase or decrease shall be so apportioned among the classes. If a director resigns and such resignation is to take effect before an annual meeting occurs, the Board of Directors shall have the power to fill the vacancy for the duration of the resigning director term or until the next annual meeting of shareholders, at which time the shareholders shall have the power to elect a successor for the appropriate term depending on the class of the resigning director.2017

~~SECTION~~By: ~~13.~~/s/Chen, ~~REMOVAL BY SHAREHOLDERS. Any or all of the Directors may be removed without cause if the removal is approved by the outstanding shares.~~Kuan-Yu

~~ARTICLE VII~~_____________________________

~~AMENDMENTS~~Chen, Kuan-Yu

~~Except~~Chairman ~~the section 13~~ of ~~Article III, these bylaws may be altered, amended or repealed either by approval of a majority of~~ the ~~outstanding shares entitled to vote or by the approval of the~~ Board of Directors. The section 13 of Article III may only be amended or repealed by a majority of the outstanding shares entitled to vote. Additionally, the fact that the Board of Directors may adopt, amend or repeal these bylaws other than the section 13 of Article III shall not divest the shareholders of the power nor limit their power to adopt, amend or repeal the bylaws.

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

On May 22, 2017, the Company held its 2017 Annual Meeting, at which the Company's shareholders approved (1) to ratify the Annual Report on Form 10-K of Company for the year ended on December 31, 2016; (2) to elect three Class I directors to the Company's board of directors (the "Board") to serve two-year terms or until the election and qualification of their successors; (3) to elect two Class II directors to the Board to serve one-year term or until the election and qualification of their successors; (4) to ratify the appointment of Davidson & Company LLP as the Company's independent registered public accounting firm for the fiscal years as of December 31, 2016 and 2015; and (5) to amend the bylaws.

Below are the voting tabulations for each proposal:

Proposal No. 1: Ratification of the Annual Report on Form 10-K of Company for the year ended on December 31, 2016

For	Against	Abstain
36,374,110 86.6%

Proposal No. 2: Election of of Three Class I Directors:

	For	Against	Abstain
Chen, Kuan-Yu	36,374,110 86.6 %
Lin, Mu-Chen	36,374,110 86.6 %
Kwong, Edwin	36,374,110 86.6 %

Proposal No. 3: Election of of Two Class II Directors:

	For	Against	Abstain
Lai,Wen-Ching	36,374,110 86.6 %
Yeh, Shun-Shan	36,374,110 86.6 %

Proposal No. 4: Ratification of the appointment of Davidson & Company LLP as our independent registered public accounting firm for the fiscal years as of December 31, 2016 and 2015

For	Against	Abstain
36,374,110 86.6 %

Proposal No. 5: Approval of amendment to bylaws

	For	Against		Abstain
	36,374,110 86.6 %

Item 8.01 Other Events.

a. The Board of Directors of the Company approves to form following committees:

1. Audit Committee:

Lai,Wen-Ching Lin, Mu-Chen Yeh, Shun-Shan

2. Nomination Committee:

Lai,Wen-Ching Chen, Kuan-Yu Yeh, Shun-Shan

3. Compensation Committee:

Lai,Wen-Ching Kwong, Edwin Yeh, Shun-Shan

The biography of each member consisting of the committees above was disclosed in the Form DEF 14A filed with SEC on May 12, 2017, which is incorporated herein by reference.

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.

Dated: May 22, 2017		SAN LOTUS HOLDING INC.
		By: /s/Chen, Kuan-Yu
		Chen, Kuan-Yu
		Chairman of the Board

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