Company: OWLS
Filing Date: 2025-09-24
Form Type: F-1/A
Source: 0001193125-25-213968
Chunk: 222

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-09-24
Form: F-1/A
Chunk 222
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 Company’s Third Amended and Restated Memorandum and Articles of Association or any relevant securities laws,
any holder of Common Shares may transfer all or any shares by an instrument of transfer in writing in the form specified in the Company’s Third Amended and Restated Memorandum and Articles of Association or in any usual or common form approved
by the directors.

Subject to the right to transfer of shares as agreed by the Company in any contractual agreement between the Company
and holder of such shares, the directors may, in their absolute discretion, decline to register any transfer of Common Shares which is not fully paid up or on which the Company has a lien. The registration of transfers may be suspended at such times
and for such periods as the directors may from time to time determine provided always that such registration shall not be suspended for more than thirty days in any year.

The directors may decline to recognize any transfer of Shares unless (i) the instrument of transfer is lodged with the Company,
accompanied by the certificate for the Shares to which it relates and such other evidence as the Board may reasonably require to show the right of the transferor to make the transfer; (ii) the instrument of transfer is in respect of only one class
of Shares; (iii) the instrument of transfer is properly stamped, if required; (iv) in the case of a transfer to joint holders, the number of joint holders to whom the Share is to be transferred does not exceed four; and a fee of such maximum sum as
the designated stock exchange may determine to be payable, or such lesser sum as the Board of Directors may from time to time require, is paid to the Company in respect thereof.

If the directors refuse to register a transfer of any Shares, they shall, within three calendar months after the date on which the transfer
was lodged with the Company, send to the transferor and the transferee notice of the refusal.

Calls on Shares and Forfeiture of Shares

The directors may from time to time make calls upon the members in respect of any moneys unpaid on their Shares. Any Shares
that have been called upon and remain unpaid are, after a notice period, subject to forfeiture.

Variation of Share Rights

Whenever the share capital of the Company is divided into different classes, the rights attached to any such class may, unless
otherwise provided by the terms of issue of the shares of that class, be varied with the consent in writing of the holders of majority of the issued shares of that class or with the sanction of an ordinary resolution