Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 140

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 140
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 best interests of the Company or,
in criminal proceedings, where the person had no reasonable cause to believe that his or her conduct was unlawful.

The Company’s bylaws provide that the Company
must indemnify and advance expenses to its directors and officers to the fullest extent authorized by the DGCL. The Company also is expressly
authorized to carry directors’ and officers’ liability insurance providing indemnification for its directors, officers, and
certain employees for some liabilities. The Company believes that these indemnification and advancement provisions and insurance are
useful to attract and retain qualified directors and executive officers.

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The limitation of liability, advancement and
indemnification provisions in the certificate of incorporation and bylaws may discourage stockholders from bringing lawsuit against directors
for breach of their fiduciary duty. These provisions also may have the effect of reducing the likelihood of derivative litigation against
directors and officers, even though such an action, if successful, might otherwise benefit the Company and its stockholders. In addition,
your investment may be adversely affected to the extent the Company pays the costs of settlement and damage awards against directors
and officer pursuant to these indemnification provisions.

There is currently no pending material litigation
or proceeding involving any of the Company’s directors, officers, or employees for which indemnification is sought.

Corporate Opportunities

The certificate of incorporation provides for
the renouncement by the Company of any interest or expectancy of the Company in, or being offered an opportunity to participate in any
matter, transaction, or interest that is presented to, or acquired, created, or developed by, or which otherwise comes into possession
of, any director of the Company who is not an employee or officer of the Company or any of its subsidiaries, unless such matter, transaction,
or interest is presenting to, or acquired, created, or developed by, or otherwise comes into the possession of a director of the Company
expressly and solely in that director’s capacity as a director of the Company.

Dissenters’ Rights of Appraisal and Payment

Under the DGCL, with certain exceptions, the
Company’s stockholders will have appraisal rights in connection with a merger or consolidation of the Company. Pursuant to the
DGCL, stockholders who properly request and perfect appraisal rights in connection with such merger or consolidation will have the right
to receive payment of the fair value of their shares as determined by the Delaware Court of Chancery.

Stockholders’ Derivative Actions

Under the DGCL, any of