Company: OWLS
Filing Date: 2025-01-24
Form Type: DRS/A
Source: 0000950123-25-000547
Chunk: 310

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-01-24
Form: DRS/A
Chunk 310
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     |     |      200,000 |
| Number of shares issued and fully paid |     |   |   78,079,203 |     |     |   78,079,203 |
| Share capital issued                   |     | $ |       78,079 |     |     |       78,079 |

The total issued share capital of the Company includes common shares, which are divided into Class A Common Shares and Class B Common Shares (each with par value of $0.001). There are two types of common shares, with each Class A Common Share representing 1 voting right and each Class B share representing 10 voting rights, all other rights being equal. Each Class B Common Share is convertible into one Class A Common Share. Each Class A Common Share is not convertible into any other share, but not limited to Class B Common Share. However, each Class B Common Share shall be automatically, without further action by the holder thereof, converted into one fully paid and nonassessable Class A Common Share, upon the occurrence of a transfer. On April 15, 2022, the Company’s board of directors approved to issue 142,412 new Class A Common Shares with par value of $0.001 per share, amounting to $1,859,925, of which $282,660 was received in 2022 and $1,568,384 was received in 2021. The remaining amount of $8,881 was offset by other payables to related parties. The relevant statutory registration procedures were completed on April 15, 2022. The Company entered into several share subscription agreements with new investors and received the investment amount of $10,834,290 recognized under capital collected in advance for the year ended December 31, 2023. The relevant statutory registration procedures have not been completed as of December 31, 2023. The number of issued shares of the Company as of December 31, 2023 and 2022 were both 78,079,203 shares, including 8,963,907 Class A Common Shares and 69,115,296 Class B Common Shares. As long as there has not been an Initial Offering from the Company and the shareholder, SBI Crypto Investment Co., Ltd. (SBI), who holds at least 12.5% of the issued shares of the Company, the Company shall not undertake any significant matters without the consent of SBI.

| (b) | Capital surplus |

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