Company: OWLS
Filing Date: 2025-08-01
Form Type: DRS/A
Source: 0000950123-25-006894
Chunk: 195

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-08-01
Form: DRS/A
Chunk 195
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 our international markets continue to examine a wide
variety of issues that could impact our business, including privacy, data protection, information security, virtual currencies, identity theft, tax, marketing, and labor and employment matters. As our business continues to develop and expand,
additional laws, rules and regulations may become relevant.

Legal Proceedings

We are currently not a party to any material legal or administrative proceedings. We may from time to time be subject to various legal or
administrative claims and proceedings arising from the ordinary course of business. Litigation or any other legal or administrative proceeding, regardless of the outcome, is likely to result in substantial cost and diversion of our resources,
including our management’s time and attention.

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MANAGEMENT Directors and Executive Officers The following table sets forth certain information relating to our directors and executive officers upon the completion of this listing.

| Name                         |     | Age |     | Position                                          |
| Chun-Kai Wang (Darren Wang)  |     |  45 |     | Founder, Chairman and Chief Executive Officer     |
| Chung-Han Hsieh (John Hsieh) |     |  45 |     | Co-founder, Director and Chief Technology Officer |
| Hsiang-Chih Wang             |     |  45 |     | Director                                          |
| Chih-Chang Yu                |     |  44 |     | Director                                          |
| Te-Yung Hsu                  |     |  43 |     | Director                                          |
| Meyer Samuel Frucher         |     |  78 |     | Director                                          |
| Hsing-Ju Tsai (Tony Tsai)    |     |  47 |     | Director                                          |
| Wei-Li Lin (Winnie Lin)      |     |  41 |     | Chief Financial Officer                           |
| Kang-Ho Wang (Patrick Wang)  |     |  47 |     | Chief Business Officer                            |
| Meng-Shiang Lin (Ryan Lin)   |     |  49 |     | Chief Compliance Officer                          |
| Tzu-Chu Liu (Daphny Liu)     |     |  41 |     | Internal Audit Director                           |
| Ying Lu (Gina Lu)            |     |  33 |     | Head of Legal, U.S.                               |

Darren Wang is our founder and has served as our chief executive officer since 2010. Mr. Darren Wang is an expert in cryptography and information theory. In 2025, Mr. Darren