Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 139

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 139
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 is a person who, together with
affiliates and associates, owns, or did own within three years prior to the determination of interested stockholder status, 15%
or more of the corporation’s outstanding voting stock. Under Section 203 of the DGCL, a business combination between a corporation
and an interested stockholder is prohibited unless it satisfies one of the following conditions:

| ● | before the stockholder                                                                      
 became an interested stockholder, the board of directors of the corporation approved either 
 the business combination or the transaction which resulted in the stockholder becoming an   
 interested stockholder;                                                                     |

| ● | upon the consummation                                                                            
 of the transaction which resulted in the stockholder becoming an interested stockholder,         
 the interested stockholder owned at least 85% of the voting stock of the corporation outstanding 
 at the time the transaction commenced, excluding for purposes of determining the voting stock    
 outstanding those shares owned by persons who are directors and also officers, and employee      
 stock plans, in some instances; or                                                               |

| ● | at or after the                                                                              
 time the stockholder became an interested stockholder, the business combination was approved 
 by the board of directors of the corporation and authorized at an annual or special meeting  
 of the stockholders by the affirmative vote of at least 66⅔% of the outstanding              
 voting stock which is not owned by the interested stockholder.                               |

Under certain circumstances, Section 203
of the DGCL will make it more difficult for a person who would be an “interested stockholder” to effect various business
combinations with the corporation for a three-year period. This provision may encourage persons interested in acquiring the Company
to negotiate in advance with the board of directors of the Company. Section 203 of the DGCL also may have the effect of preventing
changes in the Company board of directors and may make it more difficult to accomplish transactions which stockholders may otherwise
deem to be in their best interests.

Limitations on Liability and Indemnification

The DGCL authorizes corporations to limit or
eliminate the personal liability of directors of corporations and their stockholders for monetary damages for breaches of directors’
fiduciary duties, subject to certain exceptions. The Company’s certificate of incorporation includes a provision that eliminates
the personal liability of directors for damages for any breach of fiduciary duty as a director where, in civil proceedings, the person
acted in good faith and in a manner that person reasonably believed to be in or not opposed to the