Company: AGCC
Filing Date: 2025-09-04
Form Type: F-1/A
Source: 0001213900-25-084516
Chunk: 139

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-09-04
Form: F-1/A
Chunk 139
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; •annually reviewing and reassessing the adequacy of our audit committee charter; •meeting separately and periodically with management and the independent registered public accounting firm; and •reporting regularly to the board of directors. Compensation Committee.Our compensation committee will consist of Mr. Patrick Man Shun Wong, Mr. John Robert Fiore and Ms. Lee Su -Jung, and will be chaired by Ms. Lee Su -Jung. Mr. Patrick Man Shun Wong, Mr. John Robert Fiore and Ms. Lee Su -Jungsatisfy the “independence” requirements of Rule 5605(c)(2) of the Listing Rules of the Nasdaq. The compensation committee will assist the board of directors in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors and executive officers. Our executive officers may not be present at any committee meeting during which their compensation is deliberated upon. The compensation committee will be responsible for, among other things: •reviewing the total compensation package for our executive officers and making recommendations to the board of directors with respect to it; •approving and overseeing the total compensation package for our executives other than the three most senior executives; •reviewing the compensation of our directors and making recommendations to the board of directors with respect to it; and •periodically reviewing and approving any long -termincentive compensation or equity plans, programs or similar arrangements, annual bonuses, and employee pension and welfare benefit plans. Nominating and Corporate Governance Committee.Our nominating and corporate governance committee will consist of Mr.Patrick Man Shun Wong, Mr.John Robert Fiore and Ms. Lee Su -Jung, and will be chaired by Mr.John Robert Fiore. Mr.Patrick Man Shun Wong, Mr.John Robert Fiore and Ms. Lee Su -Jungsatisfy the “independence” requirements of Rule 5605(c)(2) of the Listing Rules of the Nasdaq. The nominating and corporate governance committee will assist the board of directors in selecting individuals qualified to become our directors and in determining the composition of the board of directors and its committees. The nominating and corporate governance committee will be responsible for, among other things: •recommending nominees to the board of directors for election or re -electionto the board of directors, or for appointment to fill any vacancy on the board of directors; •reviewing annually with the board of directors the current composition of the board of directors with regards to characteristics such as independence, age