Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary
Agencia Comercial Spirits Ltd. (AGCC) announced that on August 22, 2026, LIU Shihao resigned as an executive director, effective the same day, while continuing in his role as Chief <a href="https://bitcomme.com/gogoro-inc-announces-retirement-of-chief-financial-officer-and-appointment-of-principal-financial-officer/” title=”Gogoro Inc. Announces Retirement of Chief Financial Officer and Appointment of Principal Financial Officer”>Financial Officer. The company states his resignation from the board was not due to any disagreement with operations, policies, practices, financial reporting or any other matter.
From the same effective date, the board size is set at six directors, comprising 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). All three key board committees—the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee—are composed entirely of these four independent directors, with different independent directors serving as chairpersons.
The board also approved a supplemental employment agreement with Mr. Liu to reflect his cessation as an executive director while confirming the continuation of his CFO role. His basic salary remains at HK$60,000 per month, and other economic terms of his employment are unchanged.
Positive
- None.
Negative
- None.
