Company: AGCC
Filing Date: 2025-08-19
Form Type: F-1/A
Source: 0001213900-25-078155
Chunk: 9

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-08-19
Form: F-1/A
Chunk 9
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 5% of the then issued and outstanding share capital of Agencia Comercial Spirits Ltd. Furthermore, there is no agreement to act in concert or any similar agreement among the Other Shareholders. (3)Holders of Class A Ordinary Shares and Class B Ordinary Shares will vote together as a single class, unless otherwise required by law or our then effective memorandum and articles of association. 3 The following diagram illustrates our corporate structure, including our significant subsidiaries immediately upon the completion of this offering, assuming no exercise of the over -allotmentoption granted to the underwriters. ____________ (1)Ping Shiang Business Ltd is a limited liability company incorporated under the laws of the British Virgin Islands which is owned as to 82% by Mr.Tsai Yi Yang, our Chairman and Chief Executive Officer and 18% by Ms. Lee Li Mei, the mother of Mr.Tsai Yi Yang. (2)None of the Other Shareholders holds a number of shares equal to or exceeding 5% of the then issued and outstanding share capital of Agencia Comercial Spirits Ltd. Furthermore, there is no agreement to act in concert or any similar agreement among the Other Shareholders. (3)Holders of Class A Ordinary Shares and Class B Ordinary Shares will vote together as a single class, unless otherwise required by law or our then effective memorandum and articles of association. Corporate History and Structure We were incorporated on March7, 2025 in the Cayman Islands under the name “Agencia Comercial Spirits Ltd”. As a holding company with no material operations, we conduct our business operations through our direct wholly owned subsidiary, Ping Shiang Holding Ltd in the British Virgin Islands (“BVI”) and an indirect wholly owned subsidiary, namely Agencia Comercial Co., Ltd in Taiwan, among which Agencia Comercial Spirits Ltd holds the equity interests in its Taiwan operating subsidiary through its subsidiary incorporated in the BVI. As a result, our ability to pay dividends and to service any debt we may incur overseas largely depends upon dividends paid by our subsidiaries. If our subsidiaries incur debt on their own behalf in the future, the instruments governing their debt may restrict their ability to pay dividends to us. On July7, 2020, Agencia Comercial Co., Ltd was established as a limited liability company under the laws of Taiwan. On January21, 2025, Ping Shiang Holding Ltd was incorporated as a BVI Business Company with limited liability under the laws of the British Virgin Islands. On February17, 2025,