Company: OWLS
Filing Date: 2025-09-24
Form Type: F-1/A
Source: 0001193125-25-213968
Chunk: 203

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-09-24
Form: F-1/A
Chunk 203
---
 become relevant.

Legal Proceedings

We are currently not a party to any material legal or administrative proceedings. We may from time to time be subject to various legal or
administrative claims and proceedings arising from the ordinary course of business. Litigation or any other legal or administrative proceeding, regardless of the outcome, is likely to result in substantial cost and diversion of our resources,
including our management’s time and attention.

135

MANAGEMENT Directors and Executive Officers The following table sets forth certain information relating to our directors and executive officers upon the completion of this listing.

| Name                         |     | Age |     | Position                                          |
| Chun-Kai Wang (Darren Wang)  |     |  45 |     | Founder, Chairman and Chief Executive Officer     |
| Chung-Han Hsieh (John Hsieh) |     |  45 |     | Co-founder, Director and Chief Technology Officer |
| Hsiang-Chih Wang             |     |  45 |     | Director                                          |
| Chih-Chang Yu                |     |  44 |     | Director                                          |
| Te-Yung Hsu                  |     |  43 |     | Director                                          |
| Meyer Samuel Frucher         |     |  78 |     | Director                                          |
| Hsing-Ju Tsai (Tony Tsai)    |     |  47 |     | Director                                          |
| Wei-Li Lin (Winnie Lin)      |     |  41 |     | Chief Financial Officer                           |
| Kang-Ho Wang (Patrick Wang)  |     |  47 |     | Chief Business Officer                            |
| Meng-Shiang Lin (Ryan Lin)   |     |  49 |     | Chief Compliance Officer                          |
| Tzu-Chu Liu (Daphny Liu)     |     |  41 |     | Internal Audit Director                           |
| Ying Lu (Gina Lu)            |     |  33 |     | Head of Legal, U.S.                               |

Darren Wang is our founder and has served as our chief executive officer since 2010. Mr. Darren Wang is an expert in cryptography and information theory. In 2025, Mr. Darren Wang further honed his leadership skills by graduating the Owner/President Management Program (OPM 63) at Harvard Business School. Mr. Darren Wang earned his master’s degree in electrical and computer engineering from Boston University, studying under Prof. Lev Levitin, the inventor of the Margolus–