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
08,
2008
Date
of
Report (Date of earliest event reported)
Kid
Castle Educational Corporation
(Exact
name of registrant as specified in its charter)
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Florida
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333-39629
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59-2549529
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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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
08, 2008, Kid Castle Educational Corporation (the “Company”) received a letter
from Chin-Chen Huang, a member of the Company’s Board of Directors, notifying
the company of her resignation as a director. Mrs. Huang’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. Mrs.
Huang will continue to serve as the President of Shanghai
Operations.
On
April
08, 2008, the Board of Directors passed a written resolution electing Mr.
Ping
Hsiung Wang as a director of the Company to fill an existing vacancy on the
Board with immediate effect.
Mr.
Wang
is 43 years old. He has a master degree from the Department of Business
Management of Da-Yeh University. Mr. Wang currently serves as the chairman
of
two pre-schools in Taiwan and as a director of two pre-schools in Shanghai,
People’s Republic of China. From January to December 2004, Mr. Wang was the vice
president of the Pre-School Educational and Protection Association of Tucheng
City in Taipei County, Republic of China.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
caused this report to be signed on its behalf by the undersigned, who is
duly
authorized.
Dated:
April 9, 2008
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By:
/s/
Min-Tan
Yang
Name:
Min-Tan Yang
Title:
Chief Executive Officer
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