Agencia Comercial Spirits shareholders approve authorized share capital increase to US$200,000

• Agencia Comercial Spirits held an extraordinary general meeting and separate Class A and Class B meetings on May 20, 2026.
• Shareholders passed a special resolution to increase authorized share capital to USD 200,000, divided into 5,000,000,000 ordinary shares with equal allocations between Class A Shares and Class B Shares.
• A separate special resolution to vary Class B Shares’ voting rights to 100 votes per share was adopted.
• Shareholders also adopted a third amended and restated memorandum and articles of association, replacing the prior version.
• A further special resolution authorizing the allotment and issuance of 5,000,000 Class B Shares to Ping Shiang Business Ltd for an aggregate consideration of USD 200 was approved; the filing does not confirm the shares have been issued.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Agencia Comercial Spirits Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-059838), on May 21, 2026, and is solely responsible for the information contained therein.