Company: OSRH
Filing Date: 2025-06-10
Form Type: S-1/A
Source: 0001213900-25-053114
Chunk: 107

Company: OSR Holdings, Inc.
Filing Date: 2025-06-10
Form: S-1/A
Chunk 107
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, Mr. Park and Mr. Jee with Mr. Lee serving as the chairperson. Each member of this committee meets the requirements for independence under the current Nasdaq listing standards. The Company’s corporate governance and nomination committee will be responsible for, among other things:

| ● | determining the qualifications, qualities, skills and other expertise required to be a director of                                   
 the Company, and developing and recommending to the Board for approval criteria to be considered in selecting nominees for director; |

| ● | identifying, reviewing and making recommendations of candidates to serve on the Board, including 
 incumbent directors for reelection;                                                              |

| ● | evaluating the performance of the Board, committees of the Board and individual directors and determining 
 whether continued service on the Board is appropriate;                                                    |

| ● | periodically reviewing and making recommendations to the Board regarding the Company’s process                    
 for stockholder communications with the Board, and making such recommendations to the Board with respect thereto; |

| ● | evaluating nominations by stockholders of candidates for election to the Company Board; |

| ● | evaluating the structure and organization of the Board and its committees and making recommendations 
 to the Board for approvals;                                                                          |

| ● | periodically reviewing the Company’s corporate governance guidelines and code of business conduct 
 and ethics and recommending to the Board any changes to such policies and principles;             |

| ● | reviewing periodically the nominating and corporate governance committee charter and recommending 
 any proposed changes to the Board, including undertaking an annual review of its own performance. |

Our Corporate Governance and Nomination Committee Charter is included as an exhibit to our 2024 Annual Report on Form 10-K. You can review the Compensation Committee Charter by accessing our public filings at the SEC’s website at www.sec.gov. 69 Code of Ethics The Company adopted a code of ethics that applies to all of its employees, officers and directors, including its principal executive officer, principal financial officer, principal accounting officer or controller or persons performing similar functions. The Company intends to disclose future amendments to its code of business conduct and ethics, or any waivers of such code, on its website. Insider Trading Policy Subsequent to the consummation of the Initial Public Offering, the Company adopted an insider trading policy which requires insiders to (i) refrain from purchasing shares during certain blackout periods and when they are in possession of any material non-public information and (ii) to clear all trades with the Company’s legal counsel or compliance officer prior to execution. In addition, the Company’s Sponsor and any other holders of the Company’s common