Company: OSRH
Filing Date: 2025-05-28
Form Type: S-1
Source: 0001213900-25-048346
Chunk: 107

Company: OSR Holdings, Inc.
Filing Date: 2025-05-28
Form: S-1
Chunk 107
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 firm to serve as the independent registered public accounting firm to audit our financial 
 statements;                                                                                           |

| ● | ensuring the independence of the independent registered public accounting firm; |

| ● | discussing the scope and results of the audit with the independent registered public accounting firm 
 and reviewing, with management and that firm, our interim and year-end operating results;            |

| ● | establishing procedures for employees to anonymously submit concerns about questionable accounting 
 or audit matters;                                                                                  |

| ● | considering the adequacy of our internal controls and internal audit function; |

| ● | reviewing material related party transactions or those that require disclosure; and |

| ● | approving or, as permitted, pre-approving all audit and non-audit services to be performed 
 by our independent registered public accounting firm.                                      |

Our Audit Committee Charter is included as an exhibit to our 2024 Annual Report on Form 10-K. You can review the Audit Committee Charter by accessing our public filings at the SEC’s website at www.sec.gov. 68 Compensation Committee As of the completion of the Business Combination, the members of the Company’s compensation committee consist of Dr. Barberis, Dr. Mah and Mr. Kim, with Dr. Mah serving as the chairperson. Each member of this committee is a non-employee director, as defined by Rule 16b-3 promulgated under the Exchange Act, and an outside director, as defined pursuant to Section 162(m) of the Code, and meets the requirements for independence under the current Nasdaq listing standards. The New OSR Holdings compensation committee will be responsible for, among other things:

| ● | reviewing and approving, or recommending that our board of directors approve, the compensation of 
 our executive officers;                                                                           |

| ● | administering our stock and equity incentive plans; |

| ● | reviewing and approving, or making recommendations to our board of directors with respect to, incentive 
 compensation and equity plans; and;                                                                     |

| ● | reviewing our overall compensation philosophy. |

Our Compensation Committee Charter is attached as Exhibit 99.2 to the Company’s Form S-1 filed with the SEC on April 29, 2022 and is incorporated herein by reference. You can review the Audit Committee Charter by accessing our public filings at the SEC’s website at www.sec.gov. Corporate Governance and Nomination Committee As of the completion of the Business Combination, the members of Company’s corporate governance and nomination committee consists of Mr. Lee, Dr. Mah, Dr. Cho, Mr. Park and Mr.