Company: OWLS
Filing Date: 2025-09-19
Form Type: F-1/A
Source: 0001193125-25-208098
Chunk: 218

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-09-19
Form: F-1/A
Chunk 218
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 of no less than two-thirds of votes cast
attached to the Common Shares. A special resolution will be required for important matters such as a change of name or making changes to the Company’s Third Amended and Restated Memorandum and Articles of Association.

Conversion Between Class A Common Shares and Class B Common Shares

Subject to the Company’s Third Amended and Restated Memorandum and Articles of Association, each Class B Common Share is convertible
into one Class A Common Share at any time at the option of the holder thereof. Subject to the Company’s Third Amended and Restated Memorandum and Articles of Association, each Class B Common Share shall be converted into one fully
paid and non-assessable Class A Common Share upon the occurrence of any sale, transfer, assignment, conveyance, hypothecation or other transfer or disposition of any Class B Common Share to any
natural person, firm, company, joint venture, partnership, corporation, association or other entity who is not the Designated Person (as defined in the Third Amended and Restated Memorandum and Articles of Association) or an affiliate of the
Designated Person.

148

Dividends

The directors may from time to time declare dividends (including interim dividends) and other distributions on our shares in issue and
authorize payment of the same out of the profits or out of the share premium account of the Company lawfully available therefor or otherwise as permitted by law. Holders of Class A Common Shares and Class B Common Shares will be entitled
to the same amount of dividends, if declared.

Liquidation

On a winding-up, holders of Common Shares will be entitled to participate in any surplus assets in
proportion to the capital paid up at the commencement of the winding up on the shares held by them respectively.

Transfer of Shares

Subject to the Company’s Third Amended and Restated Memorandum and Articles of Association or any relevant securities laws,
any holder of Common Shares may transfer all or any shares by an instrument of transfer in writing in the form specified in the Company’s Third Amended and Restated Memorandum and Articles of Association or in any usual or common form approved
by the directors.

Subject to the right to transfer of shares as agreed by the Company in any contractual agreement between the Company
and holder of such shares, the directors may, in their absolute discretion, decline to register any transfer of Common Shares which is not fully paid up or on which the Company has a lien. The registration of transfers may be suspended at such times
and for