Company: AGCC
Filing Date: 2025-07-29
Form Type: F-1/A
Source: 0001213900-25-068743
Chunk: 10

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-07-29
Form: F-1/A
Chunk 10
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, Ping Shiang Business Ltd was established by our Controlling Shareholders as a BVI Business Company with limited liability under the laws of the British Virgin Islands. On March7, 2025, Agencia Comercial Spirits Ltd was incorporated as an exempted company with limited liability under the laws of the Cayman Islands. As part of the reorganization in contemplation of our initial public offering (the “IPO”), on May23, 2025, Ping Shiang Holding Ltd acquired the entire issued share capital of Agencia Comercial Co., Ltd, following which Agencia Comercial Co., Ltd was wholly -ownedby Ping Shiang Holding Ltd. Further on May27, 2025, Agencia Comercial Spirits Ltd acquired the entire issued share capital of Ping Shiang Holding Ltd, following which Ping Shiang Holding Ltd was wholly -ownedby Agencia Comercial Spirits Ltd. 4 Following the above acquisitions, Ping Shiang Business Ltd became the sole shareholder of Agencia Comercial Spirits Ltd, which in turn wholly owns Ping Shiang Holding Ltd, and indirectly wholly -ownsAgencia Comercial Co., Ltd. On May28, 2025, Agencia Comercial Spirits Ltd allotted and issued an aggregate of 116 Class A Ordinary Shares to four investors (together the “Other Shareholders”), all of whom are independent from our Group. On June24, 2025, a 25,000 -for-1share split/share subdivision effected by Agencia Comercial Spirits Ltd on June24, 2025, Agencia Comercial Spirits Ltd sub -dividedits authorized shares so that the par value of each share changed from US$1.00 to US$0.00004 each and the number of authorized shares changed to 1,250,000,000shares of par value US$0.00004 each comprising of 625,000,000 Class A Ordinary Shares of par value US$0.00004 each and 625,000,000 Class B Ordinary Shares of par value US$0.00004 each. On the same date, 2,464,000 Class A Ordinary Shares and 2,000,000 Class B Ordinary Shares, were distributed proportionately to all then existing shareholders, at a par value of US$0.00004 per share. Immediately following such issuance, the Company had a total of 17,864,000 Class A Ordinary Shares and 14,500,000 Class B Ordinary Shares issued and outstanding, each with a par value of