Company: FSTWF
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001213900-25-044386
Chunk: 38

Company: FST Corp.
Filing Date: 2025-05-15
Form: 20-F
Item: Item 4
Chunk 38
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enghe and each Class B ordinary share of Chenghe was automatically cancelled and cease to exist; (iii) each Class A ordinary
share of Chenghe was cancelled in exchange for the right to receive one (1) ordinary share of us; and (iv) each warrant of Chenghe
that was outstanding and unexercised automatically converted into the right to receive one warrant of us, which is on the same terms and
conditions as the applicable warrant of Chenghe.

Our principal executive offices are located at No. 3, Gongye 1 Rd.,
Minxiong Township, Chiayi County 621018, Taiwan. Our telephone number at this address is +886 5221-2555. Our registered office is located
at the offices of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands, or at such other
place as our board of directors may determine. Our agent for service of process in the United States is Cogency Global Inc., located at
122 East 42nd Street, 18th Floor, New York, NY 10168.

On March 10, 2025, our board of directors unanimously approved that
certain share transfer agreement with Femco (the “ Share Transfer Agreement”), whereby we will acquire the remaining issued
and outstanding shares of Femco (the “ Remaining Shares”) for consideration in cash to be paid by us of NTD23.75 per share
to the rest of Femco’s shareholders who will not elect their dissenting right (“ Shareholders”). The Share Transfer Agreement
and the transaction contemplated therein (the “ Share Transfer Transaction”) will be governed by, and conducted in accordance
with, the Taiwan Business Mergers and Acquisitions Act, pursuant to which the Share Transfer Agreement will be binding to the Shareholders
and the Remaining Shares will be mandatorily transferred to our company in exchange for the consideration at closing, provided that Shareholders
who elect their dissenting right will not be bound by the Share Transfer Agreement, and their shares will be repurchased and cancelled
by Femco. After the completion of the Share Transfer Transaction, Femco will become a wholly owned subsidiary of our company, and we will
be the sole shareholder of Femco. The consummation of the Share Transfer Transaction is subject to, among others, the approval of the
Department of Investment Review of the Ministry of Economic Affairs of Taiwan.

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