Company: AGCC
Filing Date: 2025-10-22
Form Type: 424B4
Source: 0001213900-25-101076
Chunk: 140

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-10-22
Form: 424B4
Chunk 140
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 directors adopted a code of business conduct and ethics, which is to be filed as an exhibit of the registration statement of which this prospectus forms a part and applicable to all of our directors, officers and employees. We will make our code of business conduct and ethics publicly available on our website prior to the initial closing of this offering. In addition, our board of directors adopted a set of corporate governance guidelines covering a variety of matters, including approval of related party transactions prior to the effectiveness of our registration statement on Form F - 1, of which this prospectus is a part. Qualification There is currently no shareholding qualification for directors, although a shareholding qualification for directors may be fixed by our shareholders by ordinary resolution. Insider Participation Concerning Executive Compensation Our board of directors will be making all determinations regarding executive officer compensation from the inception of the Company. When established, our compensation committee will determine regarding executive officer compensation. 97

PRINCIPAL SHAREHOLDERS The following table sets forth information concerning the beneficial ownership of our Ordinary Shares as of the date of this prospectus by: •each of our directors and executive officers; and •each person known to us to beneficially own more than 5% of our ordinary shares. Beneficial ownership is determined in accordance with the rules and regulations of the SEC. In computing the number of Ordinary Shares beneficially owned by a person and the percentage ownership of that person, we have included Ordinary Shares that the person has the right to acquire within sixty (60) days, including through the exercise of any option, warrant, or other right or the conversion of any other security. These Ordinary Shares, however, are not included in the computation of the percentage ownership of any other person. The percentage of beneficial ownership of our Ordinary Shares immediately after the completion of this offering is based on the Ordinary Shares that will be issued and outstanding which includes (i) 17,864,000 Class A Ordinary Shares and 14,500,000 Class B Ordinary Shares outstanding as of the date of this prospectus; and (ii) 1,750,000 Class A Ordinary Shares issued in connection with this offering, assuming the underwriters do not exercise their option to purchase additional Class A Ordinary Shares. Unless otherwise noted, the business address for each of our directors and executive officers is No.65, Ln. 114, Xishi Rd., Xi’an Vil., Fengyuan Dist., Taichung City 42061, Taiwan (R.O.C.).

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