{"schema_version":"secwatch.filing_event.v1","accession":"0001683168-23-009004","form_type":"8-K","ticker":"NCRA","cik":"0001756180","company_name":"NOCERA, INC.","filed_at":"2023-12-21T23:59:59+00:00","discovered_at":"2026-05-14T18:03:30.324421+00:00","generated_at":"2026-06-07T09:14:22.309664+00:00","sec_items":["5.02","5.07"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Nocera director Song-Yuan Teng resigns as independent, reappointed as non-independent","bullets":["Teng's independence reclassified due to increased daily involvement; resignation not a disagreement.","Board appointed Teng as non-independent director effective Dec 18, 2023.","At Dec 15 annual meeting, all five director nominees elected with ~7.19M votes each.","Shareholders ratified Centurion ZD CPA & Co. as auditor for FY 2023 with 7.53M for, 2,020 against.","Quorum of 75.09% (7.54M shares) present; no other proposals."],"urls":{"canonical":"https://secwatch.observer/filing/0001683168-23-009004","json":"https://secwatch.observer/filing/0001683168-23-009004.json","markdown":"https://secwatch.observer/filing/0001683168-23-009004.md","text":"https://secwatch.observer/filing/0001683168-23-009004.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1756180/000168316823009004/0001683168-23-009004-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1756180/000168316823009004/nocera_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-07T09:14:22.309664+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"b580e5f64f","claim":"Song-Yuan Teng was appointed as Director at NOCERA, INC..","evidence_excerpt":"On December 20, 2023, Song-Yuan Teng submitted his resignation as an independent director of the Company effective as of December 18, 2023.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1756180/000168316823009004/0001683168-23-009004-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned as independent director; appointed as non-independent director"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"c1b5d0da1c184101c7ed71c88071704ccd050b22","claim":"NOCERA, INC. shareholders approved Election of five nominees to the Board at the 2023-12-15 meeting.","evidence_excerpt":"Election of the five nominees to the Board: Name Votes For Withhold Abstain Broker Non-Votes Gerald H. Lindberg 7,189,794 0 2,934 346,754 Thomas A. Steele 7,154,904 0 37,824 346,754 Hui-Ying Zhuang 7,154,884 0 37,844 346,754 Yiwen Zhang 7,189,774 0 2,954 346,754 Song-Yuan Teng 7,189,774 0 2,954 346,754","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1756180/000168316823009004/0001683168-23-009004-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-15"}],"fact_type":"shareholder_vote"},{"claim_id":"fcaac34f590db46532aa871f14ece2c042ae22e8","claim":"NOCERA, INC. shareholders approved Ratification of the selection of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-15 meeting.","evidence_excerpt":"Ratification of the selection of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 : Votes For Votes Against Abstentions 7,534,489 2,020 2,973","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1756180/000168316823009004/0001683168-23-009004-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-15"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}