Item 1.02 - Termination of a Material Definitive Agreement

In September 2019, Nocera, Inc. (the "Company) entered into an exclusive Regional Agency Cooperation (Marketing) Agreement ("Cooperation Agreement") with JC Development, Co., Ltd. ("JC Development") in Taiwan. The Company and JC Development have mutually agreed to the termination of the Cooperation Agreement as of December 31, 2021.

Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 31, 2021, Erik Nelson resigned as Director and Corporate Secretary of Nocera, Inc. (the "Company"). Concurrently, the Board of Directors of the Company appointed Gerald H. Lindberg as a member of the Board of Directors and Corporate Secretary. Mr. Lindberg's biographical information is as follows:

Mr. Lindberg has served as board member and CFO of publicly traded companies including ImmunoBiotics, Inc., CFO, March-August 2009, Consultant to and Board Member of IcoWorks, Inc. September 2003 - May 2005 and business adviser and consultant, capital acquisition director, and operations officer to real world and Internet start-ups and helped raise capital for start-ups, small and microcap businesses in both the public and private sectors.

Earlier in his career he was Section Chief, Litigation Assistance Systems Section, Justice Management Division, United States Department of Justice, attorney-advisor with the United States Department of Justice (1979-1982).

His experience includes business plan preparation, early stage advising for corporate development and positioning for capital raising including crowd funding, private placement memoranda, investor presentation development, equity, debt and hybrid funding, form preparation and filing, offering syndicate coordination, sales/ marketing strategy along with investment community relations and investor relations, business development, licensing management, and assuring compliance with Federal and state regulations and fraud prevention software development. His areas of specialty include technology and intellectual property management, digital entertainment, media and marketing, eCommerce, m-Commerce, software design and development.

EDUCATION INFORMATION

Juris Doctor, Western New England University, School of Law, Springfield, MA

Instructor, Attorney Advisor, United States Department of Justice, Washington, DC

Instructor, Massachusetts Bar Association, Civil Procedure

Instructor, Springfield Community College Springfield Mass, Business Law

Bachelor of Arts, Political Science, Seton Hall University, South Orange, NJ

District of Columbia Bar (inactive)





Item 9.01 Exhibits

The following exhibits are filed with this report on Form 8-K.





 Exhibit Number                              Exhibit
       104         Cover Page Interactive Data File (embedded within the Inline
                                          XBRL document)

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