Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 114

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 114
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 | 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. 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. Jee with Mr. Lee serving as the chairperson. Each member of this committee meets the requirements for independence
under the current Nasdaq listing standards. The Company’s corporate governance and nomination committee will be responsible for,
among other things:

| ● | determining the qualifications, qualities, skills and other expertise required to be a director of                                   
 the Company, and developing and recommending to the Board for approval criteria to be considered in selecting nominees for director; |

| ● | identifying, reviewing and making recommendations of candidates to serve on the Board, including 
 incumbent directors for reelection;                                                              |

| ● | evaluating the performance of the Board, committees of the Board and individual directors and determining 
 whether continued service on the Board is appropriate;                                                    |

| ● | periodically reviewing and making recommendations to the Board regarding the Company’s process                    
 for stockholder communications with the Board, and making such recommendations to the Board with respect thereto; |

| ● | evaluating nominations by stockholders of candidates for election to the Company Board; |

| ● | evaluating the structure and organization of the Board and its committees and making recommendations 
 to the Board for approvals;                                                                          |

| ● | periodically reviewing the Company’s corporate governance guidelines and code of business conduct 
 and ethics and recommending to the Board any changes to such policies and principles;             |

| ● | reviewing periodically the nominating and corporate governance committee charter and recommending 
 any proposed changes to the Board, including undertaking an annual review of its own performance. |

Our Corporate Governance and Nomination Committee
Charter is included as an exhibit to our 2024 Annual Report on Form 10-K. You can review the Compensation Committee Charter by accessing
our public filings at the SEC’s website at www.sec.gov.

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