Company: AGCC
Filing Date: 2025-10-22
Form Type: 424B4
Source: 0001213900-25-101076
Chunk: 75

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-10-22
Form: 424B4
Chunk 75
---
 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. 50 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. We are offering 1,750,000 Class A Ordinary Shares, representing 5.13% of our Ordinary Shares or 8.92% of our Class A Ordinary Shares, assuming the underwriters do not exercise the over -allotmentoption. We will be a “controlled company” as defined under the Nasdaq Stock Market Rules because, immediately after the completion of this offering, our Controlling Shareholders, through Ping Shiang Business Ltd will beneficially own 14,500,000 Cla ss AOrdinary Shares, approximately 73.93% of our outstanding Class A Ordinary Shares (or 72.95% of our outstanding Class A Ordinary Shares assuming the underwriters exercise their over -allotmentoption in full) and 14,500,000 Class B Ordinary Shares, representing 96.89% (or 96.74%, assuming the underwriters exercise their over -allotmentoption in full) of the aggregate total voting power of our then total issued and outstanding share capital, and will have the ability to determine all matters requiring approval by shareholders