Company: AGCC
Filing Date: 2025-07-29
Form Type: F-1/A
Source: 0001213900-25-068743
Chunk: 141

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-07-29
Form: F-1/A
Chunk 141
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 consist of Mr. Patrick Man Shun Wong, Mr. John Robert Fiore and Ms. Lee Su -Jung, and will be chaired by Mr. Patrick Man Shun Wong. Mr. Patrick Man Shun Wong, Mr. John Robert Fiore and Ms. Lee Su -Ju ngsatisfy the “independence” requirements of Rule 5605(c)(2) of the Listing Rules of the Nasdaq and meet the independence standards under Rule 10A -3under the Securities Exchange Act of 1934, as 94 amended. We have determined that Mr. Patrick Man Shun Wong qualifies as an “audit committee financial expert.” The audit committee will oversee our accounting and financial reporting processes and the audits of the combined financial statements of our company. The audit committee will be responsible for, among other things: •selecting the independent registered public accounting firm and pre -approvingall auditing and non -auditingservices permitted to be performed by the independent registered public accounting firm; •reviewing with the independent registered 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