Company: OWLS
Filing Date: 2025-09-03
Form Type: F-1
Source: 0001193125-25-195057
Chunk: 307

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-09-03
Form: F-1
Chunk 307
---
other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit
or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to
a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

II-4

EXHIBIT INDEX

| Exhibit 
 Number  |     | Description of Exhibit                                                                                                                                                                                                              |
| 3.1     |     | Second Amended and Restated Memorandum and Articles of Association, as currently in effect                                                                                                                                          |
| 3.2*    |     | Form of Third Amended and Restated Memorandum and Articles of Association to be in effect immediately prior to the consummation of this offering                                                                                    |
| 4.1     |     | Form of Registrant’s Class A Common Shares certificate                                                                                                                                                                              |
| 5.1*    |     | Opinion of Harney Westwood & Riegels regarding the validity of Class A Common Shares                                                                                                                                                |
| 8.1*    |     | Opinion of Harney Westwood & Riegels regarding certain Cayman Island tax matters (included in Exhibit 5.1)                                                                                                                          |
| 10.1    |     | 2021 Share Incentive Plan                                                                                                                                                                                                           |
| 10.2    |     | Form of Indemnification Agreement with the Registrant’s directors and executive officers                                                                                                                                            |
| 10.3    |     | Form of Employment Agreement between the Registrant and executive officers of the Registrant                                                                                                                                        |
| 10.4    |     | English Translation of Share Purchase Agreements dated December 1, 2022, July 17, 2023 and August 1, 2023, between OwlPay Holdings and certain shareholders of PayNow                                                               |
| 10.5    |     | Investor Rights Agreement, dated April 9, 2018, among SBI Digital Strategic Investment Co., Ltd. (formerly named SBI Crypto Investment Co., Ltd.), Chun-Kai Wang (Darren Wang), Chung-Han Hsieh (John Hsieh) and                    
 the Registrant                                                                                                                                                                                                                      |
| 10.6    |     | English