AMENDMENT TO ACQUISITION AGREEMENT

AMENDMENT TO ACQUISITION AGREEMENT

This Amendment to Acquisition Agreement (this “Amendment”), dated March 14, 2013 is entered into by and among China United Insurance Service, Inc., a company with limited liability incorporated under the laws of Delaware (“CUIS”) and the selling shareholders of Action Holdings Financial Limited (“AHFL”) as listed in the updated Schedule I of this Amendment (the “Selling Shareholders”) .

CUIS and the Selling Shareholders are collectively referred to as the “Parties” and each a “Party” under this Amendment.

WHEREAS, the Parties entered into the Acquisition Agreement on August 24, 2013 (the “Agreement”), pursuant to which CUIS acquired any and all issued and outstanding shares of AHFL and became the sole shareholder of AHFL, and the Parties agreed that CUIS shall pay the consideration set forth in Section 2.2 of the Agreement for such acquisition.

WHEREAS, the Selling Shareholders and CUIS desire to amend certain provisions of Sections 2.2 and 2.8 of the Agreement.

Capitalized terms defined in the Agreement have, unless expressly defined in this Amendment or the context requires otherwise, the same meaning in the Agreement.

NOW, THEREFORE, in consideration of the mutual covenants and undertakings contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and subject to and on the terms and conditions set forth herein, the Parties hereto agree as follows:

To amend and restate Sections 2.2(iii), (iv) and (v):

(iii) pay NT$15 million to the Selling Shareholders in the amounts set forth opposite each Selling Shareholder's name in the updated Schedule I on or prior to March 31, 2015 or at any other time or in any other manner otherwise agreed upon by and among the Parties; (iv) pay NT$7.5 million to the Selling Shareholders in the amounts set forth opposite each Selling Shareholder's name in the updated Schedule I on or subsequent to March 31, 2015 or at any other time or in any other manner otherwise agreed upon by and among the Parties; and (v) set up an employee stock pool, consisting of up to 4 million shares of CUIS Common Stock, among which 2 million shares shall be solely granted to employees of Dinglv Broker pursuant to Section 2.8 herein, and the remaining 2 million shares to be granted to employees of affiliated entities of CUIS (including Dinglv Broker employees).

To amend and restate Section 2.8:

Covenant. CUIS hereby covenants that, subsequent to the date hereof, it will use its best efforts to set up an employee stock pool (the “ESOP”) as soon as practically possible, up to 4 million shares of CUIS Common Stock, among which 2 million shares shall be solely granted to employees of Dinglv Broker, and the remaining 2 million shares to be granted to employees of affiliated entities of CUIS (including Dinglv Broker employees). Upon satisfaction of respective performance criteria of each participating CUIS affiliated entity on a yearly basis, the board of directors of CUIS shall, based on the corresponding actual performance of such participating CUIS affiliated entity, calculate the number of stocks to be allocated to such CUIS affiliated entity for issuance to its employees. Details of terms and conditions on the said ESOP shall be set forth in separate ESOP documents duly approved by CUIS.

Except amended by this Amendment, any other provision of the Agreement shall remain unchanged. This Amendment together with the Agreement shall constitute the entire agreement among the Parties with respect to the subject matter of the Agreement and shall supersede all previous communications of the Parties in respect of the subject matter of the Agreement. This Amendment is made in one or more counterparts, all of which will be considered one and the same agreement and will become effective. When one or more counterparts have been signed by each of the parties and delivered to the other parties, it being understood that all parties need not sign the same counterpart.

IN WITNESS WHEREOF the Parties hereto have executed this Amendment as of the day and year first above written.

IN WITNESS WHEREOF the Parties hereto have executed this Amendment as of the day and year first above written.

Selling Shareholders

Schedule I CASH CONSIDERATION

China United Insurance Service, Inc.

China United Insurance Service, Inc.

China United Insurance Service, Inc.

China United Insurance Service, Inc.