# EDGAR Filing Document

**Accession Number:** 0002060016
**File Stem:** 0001213900-26-028032
**Filing Date:** 2026-3
**Character Count:** 17777
**Document Hash:** 2c24940c98438a9b6ca195ba82df43bf
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-028032.hdr.sgml**: 20260316

**ACCESSION NUMBER**: 0001213900-26-028032

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260316

**FILED AS OF DATE**: 20260316

**DATE AS OF CHANGE**: 20260316

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Agencia Comercial Spirits Ltd.
- **CENTRAL INDEX KEY:** 0002060016
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-BEER, WINE & DISTILLED ALCOHOLIC BEVERAGES [5180]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** F5

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42892
- **FILM NUMBER:** 26754758

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NO. 65, LN, 114, XISHI RD., XI'AN VIL.
- **STREET 2:** FENGYUAN DISTRICT
- **CITY:** TAICHUNG CITY
- **NON US STATE TERRITORY:** TAIWAN
- **PROVINCE COUNTRY:** F5
- **BUSINESS PHONE:** 04 25614413

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NO. 65, LN, 114, XISHI RD., XI'AN VIL.
- **STREET 2:** FENGYUAN DISTRICT
- **CITY:** TAICHUNG CITY
- **NON US STATE TERRITORY:** TAIWAN
- **PROVINCE COUNTRY:** F5

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Agencia Comercial Co., Ltd
- **DATE OF NAME CHANGE:** 20250311

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16<br> UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of March 2026

Commission File Number 001-42892

**Agencia Comercial Spirits Ltd**

(Exact name of registrant as specified in its charter)

**No. 23-1, Shenzun Rd., Shengang Dist.<br> Taichung City 429014, Taiwan (R.O.C.)**

(Address of Principal Executive Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

**INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K** 

The information disclosed under this Form 6-K is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, except as expressly set forth in such filing.

**<u>Change of Principal Office</u>**

On December 19, 2025, Agencia Comercial Spirits Ltd (the "Company") moved its principal executive office to No. 23-1, Shenzun Rd., Shengang Dist., Taichung City 429014, Taiwan (R.O.C.).

**<u>Resignation of Director</u>**

On February 25, 2026, Mr. WONG Man Ue, Nick ("**Mr. Nick Wong**") tendered his resignation as an executive director and chief financial officer of the Company, effective February 28, 2026. Mr. Nick Wong's resignation was not a result of any disagreement with the Company's operation, policies or procedures.

On March 5, 2026, Mr. Patrick Man Shun WONG ("**Mr. Patrick Wong**") tendered his resignation as an independent director of the Company, effective March 5, 2026. Mr. Patrick Wong also stepped down from his positions as Chairperson of the Audit Committee, member of the Compensation Committee, and member of the Nominating and Corporate Governance Committee. Mr. Patrick Wong's resignation was not a result of any disagreement with the Company's operation, policies or procedures.

The board of directors (the "**Board**") of the Company would like to express its sincere gratitude to Mr. Nick Wong and Mr. Patrick Wong for their contributions to the Company during their tenures of office.

**<u>Appointment of Directors and Change in Composition of Board Committees</u>**

The board of directors (the "**Board**") of the Company announces the following appointments and changes to the composition of the Board committees:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) Mr. LIU Shihao ()"**Mr. Liu**") has been appointed as an executive director and chief financial officer, effective from March 1, 2026; and

(2) Mr. LI Cheuk Hang ()"**Mr. Li**") has been appointed as an independent non-executive director, effective from March 5, 2026.

After the changes described above,

● the Board will consist of seven (7) directors, including three (3) executive directors, namely Mr. Tsai Yi Yang, Mr. Li Qiang, and Mr. Liu and four (4) independent directors, namely Mr. Tian Yiding, Mr. John Robert Fiore, Mr. Li, and Ms. Lee Su-Jung;

● the audit committee consists of Mr. Tian Yiding, Mr. John Robert Fiore, Mr. Li, and Ms. Lee Su-Jung with Mr. Li serving as the chairperson of the audit committee;

● the compensation committee consists of Mr. Tian Yiding, Mr. John Robert Fiore, Mr. Li, and Ms. Lee Su-Jung with Ms. Lee Su-Jung serving as the chairperson of the compensation committee; and

● the nominating and corporate governance committee consists of Mr. Tian Yiding, Mr. John Robert Fiore, Mr. Li, and Ms. Lee Su-Jung with Mr. John Robert Fiore serving as the chairperson of the nominating and corporate governance committee.

Set forth below is certain biographical information regarding the background and experience of Mr. Liu and Mr. Li:

Mr. LIU Shihao, age 31, has extensive experience in financial leadership and executive management across multiple industries. Prior to his appointment as executive director and chief financial officer of the Company, he served as Executive Director at Cornerstone Financial Holdings Limited, a company listed on The Stock Exchange of Hong Kong, from September 2023 to February 2026. Previously, he served as Chief Financial Officer at Hong Kong Mars Culture Media Limited from July 2023 to July 2025, Executive Director at Windmill Group Limited, a company listed on The Stock Exchange of Hong Kong, from November 2021 to July 2023, and Executive Director at DeTai New Energy Group Limited, a company listed on The Stock Exchange of Hong Kong, from August 2021 to March 2022. Mr. Liu obtained his bachelor's degree in mechatronic engineering from Chongqing University in the People's Republic of China, and his Master's degree in Finance from City University of Hong Kong.

Mr. Li Cheuk Hang, aged 36, is a member of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor of Business Administration (Honours) in Accountancy from City University of Hong Kong. Mr. Li has substantial experience in accounting, auditing, financial management and corporate compliance. Since August 2017, Mr. Li has served as Financial Controller of HKUE Limited, where he has overseen a broad range of finance and corporate functions, including financial reporting, budgeting, treasury management, internal control systems, regulatory compliance and strategic corporate matters. In this role, he has developed substantial experience in financial oversight, operational discipline and corporate governance, which are particularly relevant to growth-oriented businesses. Prior to that, Mr. Li served as Financial Controller of Tophit Limited from January 2016 to July 2017. From 2011 to 2016, Mr. Li worked at Ernst & Young and BDO Limited between 2011 and 2016, gaining extensive audit and assurance experience across listed companies, private enterprises and multinational corporations in various sectors. He has also contributed to listing-related assignments and has developed notable familiarity with financial reporting standards and regulatory compliance matters, including exposure to U.S. GAAP and U.S. regulatory requirements.

The Board has determined that Mr. Li qualifies as an independent director under the applicable rules and regulations of the SEC and NASDAQ Rule 5605(a)(2), based on an evaluation of the relationships between the Company and Mr. Li.

There are no family relationships among the directors or executive officers of the Company.

There is no arrangement or understanding between Mr. Liu and Mr. Li, and any other person pursuant to which they were selected as directors or executive officers of the Company.

There are no transactions in which Mr. Liu and Mr. Li, or their immediate family members have an interest requiring disclosure under Item 404(a) of Regulation S-K.

The Board believes Mr. Liu and Mr. Li will bring broad management experience to the Company and would like to take this opportunity to welcome Mr. Liu and Mr. Li on joining the Board.

**<u>Issuance of Press Release</u>**

On March 16, 2026, the Company issued a press release announcing the foregoing appointment of directors and change in composition of Board committees.

**EXHIBIT INDEX**

The following exhibits are being filed herewith:

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | <u>[Press release of the Company dated March 16, 2026](ea028180001ex99-1.htm)</u> |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Agencia Comercial Spirits Ltd** | **Agencia Comercial Spirits Ltd** |
| Date: March 16, 2026 | By: | */s/ Tsai Yi Yang* |
|  | Name: | Tsai Yi Yang |
|  | Title: | Director and Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**Agencia Comercial Spirits Ltd Announces Changes to the Board of Directors and Senior Management**

**Taichung City, Taiwan, March 16, 2026** – Agencia Comercial Spirits Ltd (the "Company" or "Agencia") (NASDAQ: AGCC), a Taiwan-based specialized importer and distributor of high-quality whiskies in Taiwan and international markets, today announced the following changes to the Board of Directors and senior management.

**Resignation of existing Executive Director and Chief Financial Officer of the Company**

On February 25, 2026, Mr. WONG Man Ue, Nick ("Mr. Nick Wong") tendered his resignation as Executive Director and Chief Financial Officer of the Company, effective February 28, 2026. Mr. Nick Wong confirmed that his decision to resign was for personal reasons and did not arise or result from any disagreement with the Board or the Company. Mr. Nick Wong further confirmed that he has no claim or potential claim of any kind against the Company, any of its subsidiaries, or any of the respective directors, officers, employees, or agents. The Company thanks Mr. Nick Wong for his service and contributions during his tenure and wishes him every success in his future endeavours.

**Resignation of existing Independent Director**

On March 5, 2026, Mr. Patrick Man Shun WONG ("Mr. Patrick Wong") tendered his resignation as an Independent Director of the Company, effective immediately. As a result, he also stepped down from his positions as Chairperson of the Audit Committee, member of the Compensation Committee, and member of the Nominating and Corporate Governance Committee. Mr. Patrick Wong confirmed that his decision to resign was for personal reasons and did not arise or result from any disagreement with the Board or the Company. Mr. Patrick Wong further confirmed that he has no claim or potential claim of any kind against the Company, any of its subsidiaries, or any of the respective directors, officers, employees, or agents. The Company expresses its sincere appreciation to Mr. Patrick Wong for his leadership and valuable guidance, including his service as Chairperson of the Audit Committee, and wishes him all the best in his future endeavours.

**Appointment of new Executive Director and Chief Financial Officer of the Company**

**Appointment of new Independent Director**

To fill in the vacancy arising from Mr. Patrick Wong's resignation, on March 5, 2026, the Nominating and Corporate Governance Committee of the Board recommended, and the Board appointed, Mr. LI Cheuk Hang to serve as the new Independent Director of the Company, and as the Chairperson of the Audit Committee, a member of the Compensation Committee, and a member of the Nominating and Corporate Governance Committee of the Company, with effect from March 5, 2026. The Company welcomes Mr. Li to the Board. The Board believes that Mr. Li's experience and professionalism in financial leadership and his broad financial insight across multiple industries will enhance the Board's oversight capabilities and support the Company's long-term development.

In addition to its existing whisky business, the Company is evaluating opportunities to expand its business scope, including potential diversification into AI computing infrastructure and data center related opportunities. The Company believes the collective experience and professionalism of Mr. Liu and Mr. Li will be valuable as the Company evaluates and pursues such strategic initiatives, subject to market conditions, internal assessment and applicable approvals.

**About LIU Shihao**

Mr. LIU Shihao, age 31, has extensive experience in financial leadership and executive management across multiple industries. Prior to his appointment as Executive Director and Chief Financial Officer of the Company, he served as Executive Director at Cornerstone Financial Holdings Limited, a company listed on The Stock Exchange of Hong Kong, from September 2023 to February 2026. Previously, he served as Chief Financial Officer at Hong Kong Mars Culture Media Limited from July 2023 to July 2025, Executive Director at Windmill Group Limited, a company listed on The Stock Exchange of Hong Kong, from November 2021 to July 2023, and Executive Director at DeTai New Energy Group Limited, a company listed on The Stock Exchange of Hong Kong, from August 2021 to March 2022. Mr. Liu obtained his bachelor's degree in mechatronic engineering from Chongqing University in the People's Republic of China, and his Master's degree in Finance from City University of Hong Kong.

**About LI Cheuk Hang**

Mr. Li Cheuk Hang, aged 36, is a member of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor of Business Administration (Honours) in Accountancy from City University of Hong Kong. Mr. Li has substantial experience in accounting, auditing, financial management and corporate compliance. Since August 2017, Mr. Li has served as Financial Controller of HKUE Limited, where he has overseen a broad range of finance and corporate functions, including financial reporting, budgeting, treasury management, internal control systems, regulatory compliance and strategic corporate matters. In this role, he has developed substantial experience in financial oversight, operational discipline and corporate governance, which are particularly relevant to growth-oriented businesses. Prior to that, Mr. Li served as Financial Controller of Tophit Limited from January 2016 to July 2017. From 2011 to 2016, Mr. Li worked at Ernst & Young and BDO Limited between 2011 and 2016, gaining extensive audit and assurance experience across listed companies, private enterprises and multinational corporations in various sectors. He has also contributed to listing-related assignments and has developed notable familiarity with financial reporting standards and regulatory compliance matters, including exposure to U.S. GAAP and U.S. regulatory requirements.

**About Agencia Comercial Spirits Ltd**

Agencia Comercial Spirits Ltd is a Taiwan-based specialized importer and distributor of high-quality whiskies, including both bottled and cask whiskies, in Taiwan and international markets. The Company is dedicated to delivering a diverse range of high-quality whisky products that cater to the discerning tastes of its customers. Its product portfolio is designed to meet evolving market demand, leveraging extensive industry experience and strategic collaborations.

The Company primarily operates within the whisky industry through three distinct business areas: (i) procurement and distribution of bottled whisky, (ii) procurement and distribution of raw cask whisky, and (iii) cask-to-bottle and distribution business, which involves brand-authorized whisky bottling, packaging and sales. Each segment plays a vital role in the overall strategy, allowing the Company to address diverse consumer preferences and market demands.

**Forward-Looking Statements**

Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company's current expectations and projections about future events that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can identify many (but not all) of these statements by the use of words such as "may," "will," "expect," "anticipate," "aim," "estimate," "potential," "intend," "plan," "believe," "likely to" or other similar expressions in this announcement.

The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequently occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct. The Company cautions investors that actual results may differ materially from anticipated results and encourages investors to review other factors that may affect its future results in the Company's registration statement and other filings with the SEC.

**For more information, please contact:**

Agencia Comercial Spirits Ltd<br> No. 23-1, Shenzun Rd., Shengang Dist., Taichung City 429014, Taiwan (R.O.C.)<br> Phone: +886-4-22540373<br> Email: Victsai@agcctw.com