Company: OWLS
Filing Date: 2025-01-24
Form Type: DRS/A
Source: 0000950123-25-000547
Chunk: 307

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-01-24
Form: DRS/A
Chunk 307
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2022 |   |
|:-----------------------------------------|:----|:--|-------------:|:--|:----|:----|-------------:|:--|
| Preference share liabilities             |     | $ |    2,067,326 |   |     |     |    2,025,945 |   |
| Less: current portion                    |     |   |     (101,592 | ) |     |     |   (2,025,945 | ) |
| Non-current preference share liabilities |     | $ |    1,965,734 |   |     |     |            — |   |

The Company has issued a total of 1,000,000 preference shares (“Class A Preferred Shares”), with a par value of $0.001, subscribed by the National Development Fund Management Committee of the Executive Yuan (the “Investor”), which was approved by the resolution of the shareholders’ meeting on June 8, 2020. The subscription price for Class A Preferred Shares was New Taiwan Dollar (NT$) 60 per share (approximately $2.03), with a total investment amount of NT$60,000,000 (approximately $2,031,832), and the stock registration procedures have been completed in accordance with relevant laws and regulations. The rights and obligations of the Company issuing Class A Preferred Shares are as follows:

| (a) | Except for matters concerning shareholders rights of Class A Preferred Shares and at the Class A                                                                        
 Preferred Shares shareholders meetings, holders of Class A Preferred Shares do not have any other voting rights including the rights to elect Directors or Supervisors. |

| (b) | Other than as stipulated below, Class A Preferred Shares shall not be entitled to any distribution of 
 earnings and reserves for holders of shares.                                                          |

| (c) | The holders of the Class A Preferred Shares shall be entitled to receive a dividend at the rate of 1.5%                                                                                                                                                                                                                                                                                                                                                             
 per annum of the subscription price paid for each Class A Preferred Shares in cash every year. After the approval of the financial reports and accounting books at the annual general meeting of shareholders, the Board of directors shall set the ex-dividend date for the distribution of dividends on Class A Preferred Shares, based on which dividends shall be paid or accrued for distribution. Dividends for each fiscal year shall be calculated from the 
 issuance date of the shares and distributed based on the actual number of days in that fiscal year. The issuance day is defined as the capital increase