secwatch.observer — SEC 8-K summary
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Issuer:     NOCERA, INC. (NCRA)
CIK:        0001756180
Form:       8-K
Filed at:   2023-12-21T23:59:59+00:00
Accession:  0001683168-23-009004
Event type: leadership
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Nocera director Song-Yuan Teng resigns as independent, reappointed as non-independent
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1756180/000168316823009004/0001683168-23-009004-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1756180/000168316823009004/nocera_8k.htm
  HTML page:      https://secwatch.observer/filing/0001683168-23-009004

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer