Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 16

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 16
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olicitation directly.

No Right of Appraisal

The Company’s stockholders do not have appraisal rights
under the DGCL in connection with the proposals to be voted on at the Annual Meeting. Accordingly, our stockholders have no right to dissent
and obtain payment for their shares.

Other Business

The Company is not currently aware of any business to be
acted upon at the Annual Meeting other than the matters discussed in this proxy statement. The form of proxy accompanying this proxy statement
confers discretionary authority upon the named proxy holders with respect to amendments or variations to the matters identified in the
accompanying Notice of Annual Meeting and with respect to any other matters which may properly come before the Annual Meeting or any adjournments
or postponements thereof.

If other matters do properly come before the Annual Meeting,
or at any adjournment(s) or postponements of the Annual Meeting, the Company expects that the shares of common stock represented by properly
submitted proxies will be voted by the proxy holders in accordance with the recommendations of our Board.

Principal Executive Offices

Our principal executive offices are located at 10900 NE 4th
Street, Suite 2300, Bellevue, WA 98004. Our telephone number at such address is (425) 635-7700.

<div align='center'>8

THE DIRECTOR PROPOSAL</div>

Board Size and Structure

Our Board currently consists of 8 directors. Our bylaws provide that
the number of directors on our Board shall be fixed exclusively by resolution adopted by our Board. At its most recent meeting, the Company’s
Board of Directors has fixed the number of members of the Board of Directors at 7 members.

When considering whether directors have the experience, qualifications,
attributes or skills, taken as a whole, to enable our Board to satisfy its oversight responsibilities effectively in light of our business
and structure, the Board focuses primarily on each person’s background and experience as reflected in the information discussed
in each of the directors’ individual biographies set forth below. We believe that our directors provide an appropriate mix of experience
and skills relevant to the size and nature of our business.

Directors for Election

At the Annual Meeting, our stockholders are being asked to elect seven
directors to the Board. Our Board currently has 8 members, 6 of whom, Mr. Phil Geon Lee, Dr. Alcide Barberis, Mr. Seng Chin Mah,
Mr. Jin Whan Park, Mr. Hyuk Joo Jee