Company: OWLS
Filing Date: 2025-01-24
Form Type: DRS/A
Source: 0000950123-25-000547
Chunk: 201

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-01-24
Form: DRS/A
Chunk 201
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 are likely to be followed in the Cayman Islands. In fulfilling their duty of care to us, our directors must ensure compliance with the Company’s Second Amended and Restated Memorandum and Articles, as amended and restated from time to time, and the class rights vested thereunder in the holders of the shares. In certain limited exceptional circumstances, a shareholder may have the right to seek damages in our name if a duty owed by our directors is breached. The Board has all the powers necessary for managing, and for directing and supervising, our business affairs. 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 |

| • |     | 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 Second Amended and Restated Memorandum and Articles or until they resign. The service of our independent directors may be terminated by the director or by us with a 30-dayadvance written notice. 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 directors, including . is the chairperson