Company: AGCC
Filing Date: 2025-06-03
Form Type: DRS/A
Source: 0001213900-25-050599
Chunk: 133

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-06-03
Form: DRS/A
Chunk 133
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 public accounting firm any audit problems or difficulties and management’s response; •reviewing and approving all proposed related party transactions, as defined in Item 404 of Regulation S -Kunder the Securities Act; •discussing the annual audited combined financial statements with management and the independent registered public accounting firm; •reviewing major issues as to the adequacy of our internal controls and any special audit steps adopted in light of material control deficiencies; •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