VOTING RIGHTS PROXY AGREEMENT
NOCERA, INC.
投票權代理協議
Voting Rights Proxy Agreement
本投票權代理協議(下稱“本協議”)由下列各方於2026年7月27日在中華民國台北市簽訂:
This Voting Rights Proxy Agreement (“Agreement”) is made and entered into in Taipei, Taiwan (R.O.C) on July 28, 2026, by and among the following Parties:
| 1. | 曾健驊 (身份證字號:A124266387)(以下稱為“股東”) |
Chien-Hua Tseng (ID No.: A124266387)(hereinafter referred to as the “Existing Shareholder”)
| 2. | Nocera Inc.(以下稱為“NOCERA”): |
註册地:台灣新北市汐止區大同路一段185號3樓
Nocera Inc.(hereinafter referred to as “NOCERA”)
Registered AddressNocera, Inc. is a corporation duly incorporated and validly existing under the laws of the State of Nevada, United States of America, listed on the Nasdaq Capital Market (Nasdaq: NCRA), with its Taiwan office at: 3F (Building B), No. 185, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City 221, Taiwan (R.O.C.)
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