Company: FSTWF
Filing Date: 2025-01-21
Form Type: 6-K
Source: 0001213900-25-005006
Chunk: 2

Company: FST Corp.
Filing Date: 2025-01-21
Form: 6-K
Chunk 2
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 and that information is incorporated herein by reference. In connection with the Business Combination, the following directors described therein constitute the entire board of directors of the Company:

David Chuang

Kerry Lin Liu

Shintaro Tanahara

Nick Pin-Chia Chen 12345

Alan Yu-Cheng Li 1236

Huoy-Ming Yeh

Richard Qi Li 123

| 1 | Member of Audit                    
 Committee                          |
| 2 | Member of Compensation             
 Committee                          |
| 3 | Member of Nominating Corporate     
 and Governance Committee           |
| 4 | Chairperson of Audit Committee     |
| 5 | Chairperson of Compensation        
 Committee                          |
| 6 | Chairperson of Nominating          
 Corporate and Governance Committee |

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Amendment to Memorandum and Articles of Association

In connection with the closing of the Business Combination, the Company passed by special resolution an amended and restated memorandum and articles of association (the “Amended M&A”) under Cayman Islands law. The material terms of the Amended M&A and the general effect upon the rights of holders of our capital shares are included in the Company’s Form F-4 under the sections entitled “ Description of Securities – Securities of CayCo” and “ Comparison of Shareholder Rights” beginning on page 295 and page 304, respectively, which are incorporated by reference herein.

The foregoing description of the Amended M&A is a summary only and are qualified in its entirety by reference to the Amended M&A, a form of which was filed as Annex B and as Exhibit 3.2 to the Company’s Form F-4 in connection therewith, and which is incorporated by reference herein.

Related Agreements

Assignment, Assumption and Amendment Agreement

Immediately prior to the consummation of the Business Combination, the Company, Chenghe, and Continental Stock Transfer & Trust Company (“Continental”) entered into an assignment, assumption and amendment agreement (the “Assignment, Assumption and Amendment Agreement”), pursuant to which Chenghe assigned to the Company all of its rights, interests, and obligations in and under the Warrant Agreement, dated January 24, 2022 (as amended from time to time), by and between Chenghe and Continental, and the terms and conditions of such Warrant Agreement were amended and restated to, among other things, reflect the assumption of the SPAC Warrants by the Company as described above.

The foregoing description of the Assignment, Assumption and Amendment Agreement