---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-23-005138"
form_type: "8-K"
ticker: "NCRA"
cik: "0001756180"
company_name: "NOCERA, INC."
filed_at: "2023-07-28T23:59:59+00:00"
generated_at: "2026-06-12T23:12:17.117514+00:00"
event_type: "leadership"
sentiment: "negative"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Nocera acting CEO and two directors resign; replacements being sought

## Summary
- David Yu-Lung Kou resigned as Acting CEO effective July 27, 2023; no disagreement cited.
- Directors Cheng Lu Min Huay and Yih-Yu (Grace) Lei resigned same date; no disagreement.
- Board actively interviewing candidates for independent director and CEO positions.

## SEC filing metadata
- accession: 0001683168-23-005138
- form_type: 8-K
- ticker: NCRA
- cik: 0001756180
- company_name: NOCERA, INC.
- filed_at: 2023-07-28T23:59:59+00:00
- event_type: leadership
- sentiment: negative
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1756180/000168316823005138/0001683168-23-005138-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1756180/000168316823005138/nocera_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-23-005138
- JSON: https://secwatch.observer/filing/0001683168-23-005138.json
- Plain text: https://secwatch.observer/filing/0001683168-23-005138.txt

## Key facts
- Executive change
  David Yu-Lung Kou resigned as Acting Chief Executive Officer at NOCERA, INC..
  - Action: resigned
  - Role: Acting Chief Executive Officer
  source text: On July 27, 2023, David Yu-Lung Kou resigned as the Acting Chief Executive Officer of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1756180/000168316823005138/0001683168-23-005138-index.htm
- Executive change
  Cheng Lu Min Huay resigned as member of the board of directors at NOCERA, INC..
  - Action: resigned
  - Role: member of the board of directors
  source text: On July 27, 2023, Cheng Lu Min Huay and Yih-Yu (“Grace”) Lei resigned as members of the board of directors of Nocera, Inc.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1756180/000168316823005138/0001683168-23-005138-index.htm
- Executive change
  Yih-Yu (Grace) Lei resigned as member of the board of directors at NOCERA, INC..
  - Action: resigned
  - Role: member of the board of directors
  source text: On July 27, 2023, Cheng Lu Min Huay and Yih-Yu (“Grace”) Lei resigned as members of the board of directors of Nocera, Inc.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1756180/000168316823005138/0001683168-23-005138-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
