Company: AGCC
Filing Date: 2025-06-03
Form Type: DRS/A
Source: 0001213900-25-050599
Chunk: 127

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-06-03
Form: DRS/A
Chunk 127
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 21% shall generally be applicable to dividends distributed to non -Taiwanresident enterprise/individual investors. The withholding tax on the dividends may be reduced pursuant to a tax treaty between Taiwan and the jurisdictions in which the non -Taiwanshareholders reside. Taiwan currently has a treaty network with 35 countries. 89

MANAGEMENT Our directors, executive officer, and key employees are listed below. Each director holds office for the term, if any, fixed by the resolution of shareholders or resolution of directors appointing him or her, or until such director’s resignation or removal. If a director’s appointment does not have a fixed term, the director serves indefinitely until his or her resignation or removal. An officer is elected by the Board of Directors and the officer’s term in office is, except to the extent governed by an employment contract, at the discretion of the Board of Directors.

| Name                  |     | Age |     | Position(s)                                |
| Tsai Yi Yang          |     |  35 |     | Chairman of the Board of Directors and CEO |
| Wong Man Ue, Nick     |     |  41 |     | Director* and CFO                          |
| John Robert Fiore     |     |  63 |     | Independent Director Nominee*              |
| Patrick Man Shun Wong |     |  45 |     | Independent Director Nominee*              |
| Lee Su-Jung           |     |  53 |     | Independent Director Nominee*              |

____________ *This individual has indicated his or her consent to occupy such a position, effective immediately upon the effectiveness of our registration statement, of which this prospectus is a part. The following is a brief biography of our executive officer, directors, and director nominees: Mr. Tsai Yi Yang is our founder and has been serving as our director, Chief Executive Officer since March 2025. Mr. Tsai has served as our Chairman of the Board of Directors since [•]. Mr.Tsai brings over 10 years of experience in the alcoholic beverage distribution sector in Taiwan, and is responsible for the overall business management of our Company. Mr.Tsai graduated from National Dong Hwa University in Taiwan, where he majored in Financial Accounting. From 2020 to the date of this prospectus, he has been the general manager of Agencia Comercial Co., Ltdwhere he leverages his expertise to drive growth and explore business opportunities. From January 2024, he held the position of representative director at 日本