Company: AGCC
Filing Date: 2025-07-10
Form Type: F-1
Source: 0001213900-25-062654
Chunk: 9

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-07-10
Form: F-1
Chunk 9
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ercial 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. Corporate History and Structure We were incorporated on March7, 2025 in the Cayman Islands under the name “Agencia Comercial Spirits Ltd”. As a holding company with no material operations, we conduct our business operations through our direct wholly owned subsidiary, Ping Shiang Holding Ltd in the British Virgin Islands (“BVI”) and an indirect wholly owned subsidiary, namely Agencia Comercial Co., Ltd in Taiwan, among which Agencia Comercial Spirits Ltd holds the equity interests in its Taiwan operating subsidiary through its subsidiary incorporated in the BVI. As a result, our ability to pay dividends and to service any debt we may incur overseas largely depends upon dividends paid by our subsidiaries. If our subsidiaries incur debt on their own behalf in the future, the instruments governing their debt may restrict their ability to pay dividends to us. On July7, 2020, Agencia Comercial Co., Ltd was established as a limited liability company under the laws of Taiwan. On January21, 2025, Ping Shiang Holding Ltd was incorporated as a BVI Business Company with limited liability under the laws of the British Virgin Islands. On February17, 2025, 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