Company: OWLS
Filing Date: 2025-09-03
Form Type: F-1
Source: 0001193125-25-195057
Chunk: 206

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-09-03
Form: F-1
Chunk 206
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. The functions and powers of the Board include, among others:

| • |     | convening shareholders’ annual and extraordinary general meetings and reporting its work to shareholders at 
 such meetings;                                                                                              |

| • |     | declaring dividends and distributions; |

| • |     | appointing officers and determining the term of office of the officers; |

| • |     | exercising the borrowing powers of our company and mortgaging the property of our company; and |

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| • |     | approving the transfer of shares in our company, including the registration of such shares in our register of 
 members.                                                                                                      |

Terms of Directors and Officers Our directors may be appointed by an ordinary resolution of our shareholders. Alternatively, the Board may, by the affirmative vote of a simple majority of the directors present and voting at a board meeting, appoint any person as a director to fill a casual vacancy on the Board or as an addition to the existing Board. Our directors will hold and continue in office until they are removed from office under the terms of the Company’s Third Amended and Restated Memorandum and Articles of Association or until they resign. In addition, a director will cease to be a director if, among other things, the director (i) dies; (ii) becomes bankrupt or makes any arrangement or composition with his or her creditors generally; (iii) is found to be or becomes of unsound mind; (iv) resigns his or her office by notice in writing to the Company; or (v) is removed from office by a resolution of the Company. Our officers are appointed by and serve at the discretion of the Board, and may be removed by the Board. Committees of the Board of Directors The Board has an audit committee. The audit committee’s members and functions are described below. Audit Committee The audit committee consists of three directors, including Meyer Samuel Frucher, Tony Tsai and Hsiang-Chih Wang. Meyer Samuel Frucher is the chairperson of the audit committee. Tony Tsai satisfies the criteria of an audit committee financial expert as set forth under the applicable rules of the SEC. Each of the audit committee members satisfies the requirements for an “independent director” within the meaning of the Nasdaq listing rules and the criteria for independence set forth in Rule 10A-3of the Exchange Act. The audit committee oversees our accounting and financial reporting processes. The audit committee is responsible for, among other things:

| • |     | the quality and integrity of our financial statements, |

| • |