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 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.