Agencia Comercial Spirits Ltd

AGCC: 6-K · leadership change

LIU Shihao resigned as an executive director of Agencia Comercial Spirits Ltd effective August 22, 2026, while continuing to serve as Chief Financial Officer. The company stated the resignation did not result from any disagreement with its operations, policies, practices, or financial reporting. Following the resignation, the board set its size at six directors: two executive directors (LI Qiang and TSAI Yi-Yang) and four independent directors (John Robert FIORE, LEE Su-Jung, TIAN Yiding, and LI Cheuk Hang). Committee chairs are LI Cheuk Hang (Audit), LEE Su-Jung (Compensation), and John Robert FIORE (Nominating and Corporate Governance). The board approved a supplemental employment agreement with Mr. Liu reflecting his transition out of the director role, keeping his HK$60,000 monthly basic salary and other economic terms unchanged.

SEC 6-K•2mo ago

Agencia Comercial Spirits Ltd Announces Power Supply Agreements with PLN for Indonesia AI Data Center Project

Agencia Comercial Spirits Ltd announced that its Indonesian subsidiary has entered into electricity supply agreements with state-owned utility PLN for a planned AI data center project. The agreements establish a dual-feed power supply configuration with each feed rated at 55,400 kVA, supporting an approximate 40MW IT load requirement. The company agreed to pay an aggregate connection fee of IDR 69.9 billion, but emphasized these are infrastructure procurement arrangements, not customer revenue contracts, and the project remains subject to significant execution and financing risks.

•4mo ago

AGCC: 6-K · amendment

Agencia Comercial Spirits Ltd announced that all special resolutions proposed at its Extraordinary General Meeting and Class Meetings held on May 20, 2026, were duly passed. The resolutions include increasing the authorized share capital from US$50,000 (1.25 billion shares) to US$200,000 (5 billion shares) and varying the voting rights of Class B Ordinary Shares from 10 votes per share to 100 votes per share. Additionally, the company approved the allotment and issuance of 5,000,000 Class B Ordinary Shares to Ping Shiang Business Ltd for an aggregate consideration of US$200, effectively consolidating control through super-voting shares without significant capital injection.

SEC 6-K•5mo ago