Company: OSRH
Filing Date: 2025-08-29
Form Type: DEF 14A
Source: 0001213900-25-082061
Chunk: 24

Company: OSR Holdings, Inc.
Filing Date: 2025-08-29
Form: DEF 14A
Chunk 24
---
, as disclosed pursuant to Item 402 of Regulation S -K, including the compensation tables and narrative discussion set forth in the Proxy Statement related thereto, is hereby APPROVED.” 2024 Summary Compensation Table This section discusses the material components of the executive compensation program for the Company’s executive officers who are named in the “2024 Summary Compensation Table” below. This discussion may contain forward -lookingstatements that are based on our current plans, considerations, expectations and determinations regarding future compensation programs. The following table sets forth information concerning the compensation of the Company’s named executive officers for the year ended December 31, 2024.

| Name and Principal Position        |     | Salary 
    ($) |     |  Stock 
 Awards 
    ($) |     |     Non-Equity 
 Incentive Plan 
   Compensation 
            ($) |     |    All Other 
 Compensation 
          ($) |     |  Total |
| Kuk Hyoun Hwang                    |     |      0 |     |      0 |     |              0 |     |            0 |     |      0 |
| Chairman of the Board of Directors |     |        |     |        |     |                |     |              |     |        |
| Sang Hoon Kim(1)                   |     | 84,020 |     |      0 |     |              0 |     |            0 |     | 84,020 |
| Chief Executive Officer            |     |        |     |        |     |                |     |              |     |        |
| Gihyoun Bang,                      |     | 47,367 |     |      0 |     |              0 |     |            0 |     | 47,367 |
| Chief Financial Officer            |     |        |     |        |     |                |     |              |     |        |

____________ (1)Resigned as of August 26, 2025 Narrative to Summary Compensation Table None of our officers has received any cash compensation for services rendered to us. We have paid and will continue to pay Bellevue Capital Management LLC (“ BCM”) a total of $7,500 per month for office space, utilities and secretarial and administrative support. Our audit committee will review on a quarterly basis all payments that are made to BCM, officers, directors, advisors or our or their affiliates.

14 During 2023, our Sponsor transferred 20,000 founder shares to each of Drs. Chung,