Company: OWLS
Filing Date: 2025-02-07
Form Type: DRS/A
Source: 0000950123-25-001222
Chunk: 309

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-02-07
Form: DRS/A
Chunk 309
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 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 reference date for Class A Preferred Shares. If the Company has a surplus for the fiscal                                                                                                                                                                                                                    
 year, after deducting taxes and other statutory obligations in accordance with the law, offsetting any losses and allocating 10% of the remaining amount as legal reserves, any remaining profits from the fiscal year, as well as any accumulated                                                                                                                                                                                                                  
 undistributed profits from previous years, shall be prioritized for the distribution to the holder of Class A Preferred Shares. In the event of insufficient profits or no profits for distribution to the holder of Class A Preferred Shares,                                                                                                                                                                                                                      
 any dividends that can be distributed shall still be prioritized for the holder of Class A Preferred Shares. Any dividends that are not distributable due to insufficient profits should be made up for in subsequent profitable years or handled                                                                                                                                                                                                                   
 according to the terms of redemption for Class A Preferred Shares mentioned in point (d).                                                                                                                                                                                                                                                                                                                                                                           |

F-32

OBOOK HOLDINGS INC. AND SUBSIDIARIES Notes to the Consolidated Financial Statements (Continued)

| (e) | The first extension: |

According to the Notice from the Investor dated November 8,