Document:

Exhibit 10.15

 

 

www.nocera.company

 

 

CONSULTING AGREEMENT

 

THIS CONSULTING AGREEMENT
(this “Agreement”) is entered into and made effective as of December 31, 2021 (the “Effective Date”),
by and between NOCERA, INC., a Nevada corporation (the “Company”), with its principal executive offices located at
3F (Building B), No. 185, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City 221, Taiwan, and SHIH-CHUNG LIN, an individual (the “Contractor”),
with a residence located at [_Taiwan__]. The Company and the Contractor may be referred to individually as a “Party”
and collectively as the “Parties.”

 

RECITALS

 

WHEREAS, the Contractor was
previously employed by the Company (the “Previous Employment”); and

 

WHEREAS, the Company now desires
to engage the Contractor as an independent contractor for the purposes of assisting the Company in performing and conducting projects
as from time to time as set forth on Schedule A attached hereto (the “Services”),1
and the Contractor desires to provide the Services to the Company pursuant to the terms and conditions of this Agreement.

 

NOW, THEREFORE, in consideration
of the premises and the mutual covenants contained herein, and for other good and valuable consideration, the receipt of which are hereby
acknowledged, and intending to be legally bound hereby, the Parties hereby agree as follows:

 

AGREEMENT

 

1.                 
Engagement.

(a)              
Services and Payment. The Company hereby engages the Contractor to provide the Company the Services as set forth on Schedule
A attached hereto in consideration for an aggregate of [_50,000_] payable in shares of common stock, par value, $0.001 per share (the
“Common Stock”), of the Company as set forth on Exhibit A (the “Shares”). Stock issues upon
signing this contract and is restricted from sales of the stock for one year after up listing to the main board or exchange.

 

(b)              
Independent Contractor Status. The Contractor shall be deemed an independent contractor and is not an employee, partner,
agent, or engaged in a joint venture with the Company. The Contractor is not required to work exclusively for the Company and shall remain
free to appropriately schedule the Contractor’s time. The Company shall not control the manner or means by which the Consultant
performs the Services. The Contractor shall have no authority (and shall not hold out as having authority) to bind the Company and the
Contractor shall not make any agreements or representations on the Company’s behalf without the Company’s prior written consent.

 

(c)              
Taxes and Insurance. If a United States tax resident, the compensation shall be reported to the appropriate federal and
state taxing authorities via a Form 1099. The Contractor is responsible for any tax liabilities resulting from the Services. Consistent
with the foregoing, the Company shall not deduct withholding taxes, FICA, or any other taxes required to be deducted by an employer, as
the undersigned acknowledges responsibility to pay the same as an independent contractor. The Contractor is not covered by the Company’s
workers’ compensation insurance, liability insurance, unemployment insurance, life insurance, long term disability insurance, or
any insurance of any kind. The Contractor is required to provide the Contractor’s own adequate insurance coverage regarding work
related accidents, illness, and any other situation in which insurance may be required. The Contractor further acknowledges that as an
independent contractor, the Contractor shall not be entitled to any fringe benefits, pension, retirement, profit sharing, or any other
benefits accruing to employees. The Contractor shall be responsible for, and shall indemnify the Company against, all such taxes or contributions,
including penalties and interest.

 

 

_____________

 

1 NOTE: Please provide the state where
the Services are being performed. It might be necessary to add appropriate language depending on the state.

 

 

 

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www.nocera.company

 

(d)              
Contractor’s Employees and Subcontractors. Any person or entity employed or engaged by the Contractor in connection
with the performance of the Services shall be the Contractor’s employees or contractors and the Contractor shall be fully responsible
for them and indemnify the Company against any claims made by or on behalf of any such employee or contractor. The Contractor shall require
each of the Contractor’s employees and contractors to execute written agreements containing obligations of confidentiality and non-use
and assignment of inventions and other work product consistent with the provisions of Section 3 prior to such employee or contractor
providing any Services under this Agreement.

 

(e)              
Access to Materials; Expenses. The Company shall provide the Contractor with
access to its premises, materials, information, and systems to the extent necessary for the performance of the Services. The Contractor
shall furnish, at the Contractor’s own expense, the materials, equipment, and other resources necessary to perform the Services.
The Contractor shall be responsible for all costs and expenses incident to the performance of services for the Company, including but
not limited to costs of equipment, fees, fines, licenses, or taxes required of or imposed against the Contractor as part of the cost of
doing business. The Contractor is solely responsible for any travel or other costs or expenses incurred by the Contractor in connection
with the performance of the Services, and in no event shall the Company reimburse the Contractor for any such costs or expenses without
the Company’s prior written approval.

 

2.                 
Term. The Contractor shall diligently perform the services described in Schedule A. During the term of this Agreement,
which shall commence on the first business day after the effective termination date of the Previous
Employment and shall continue in effect through November 15, 2026, unless otherwise terminated pursuant to the terms hereof (the “Term”).
Any extension of the Term will be subject to mutual written agreement between the Company and the Consultant.

 

3.                 
Confidentiality; Non-Competition; Non-Solicitation; Non-Disparagement. All payments and benefits to the Contractor under
this Agreement shall be subject to the Contractor’s compliance with the provisions of this Section 3. For purposes of this
Section 3, the term “Company” shall mean Nocera, Inc. and any direct or indirect wholly or majority owned subsidiary
of the Company.

 

(a)              
(i) The Contractor shall not disclose or use at any time, either during the Term or thereafter, any Confidential Information (as
defined below) of which the Contractor is or becomes aware, whether or not such information is developed by the Contractor, except to
the extent that such disclosure or use is directly related to and required by the Contractor’s performance in good faith of duties
for the Company. The Contractor will take all appropriate steps to safeguard Confidential Information in the Contractor’s possession
and to protect it against disclosure, misuse, espionage, loss, and theft. The Contractor shall deliver to the Company at the end of the
Term, or at any time the Company may request, all memoranda, notes, plans, records, reports, computer tapes, and software and other documents
and data (and copies thereof) relating to the Confidential Information or the Work Product (as hereinafter defined) of the business of
the Company which the Contractor may then possess or have under the Contractor’s control. Notwithstanding the foregoing, the Contractor
may truthfully respond to a lawful and valid subpoena or other legal process, but shall give the Company the earliest possible notice
thereof, shall, as much in advance of the return date as possible, make available to the Company and its counsel the documents and other
information sought, and shall assist the Company and such counsel in resisting or otherwise responding to such process.

 

(ii)  
As used in this Agreement, the term “Confidential Information” means information that is not generally known
to the public and that is used, developed, or obtained by the Company in connection with its business, including, but not limited to,
information, observations, and data obtained by the Contractor while engaged by the Company or any predecessors thereof (including those
obtained prior to the start date of the Previous Employment) concerning (i) the business or affairs of the Company (or such predecessors),
(ii) products or services, (iii) fees, costs, and pricing structures, (iv) designs, (v) analyses, (vi) drawings,
photographs, and reports, (vii) computer software, including operating systems, applications, and program listings, (viii) flow
charts, manuals, and documentation, (ix) data bases, (x) accounting and business methods, (xi) inventions, devices, new
developments, methods, and processes, whether patentable or unpatentable and whether or not reduced to practice, (xii) customers
and clients and customer or client lists, (xiii) other copyrightable works, (xiv) all production methods, processes, technology,
and trade secrets, and (xv) all similar and related information in whatever form. Confidential Information will not include any information
that has been published (other than through a disclosure by the Contractor in breach of this Agreement) in a form generally available
to the public prior to the date the Contractor proposes to disclose or use such information. Confidential Information will not be deemed
to have been published merely because individual portions of the information have been separately published, but only if all material
features comprising such information have been published in combination.

 

 

 

 

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www.nocera.company

 

(iii) As used in this
Agreement, the term “Work Product” means all inventions, innovations, improvements, technical information, systems,
software developments, methods, designs, analyses, drawings, reports, service marks, trademarks, trade names, logos and all similar or
related information (whether patentable or unpatentable, copyrightable, registerable as a trademark, reduced to writing, or otherwise)
which relates to the Company’s actual or anticipated business, research, and development or existing or future products or services
and which are conceived, developed, or made by the Contractor (whether or not during usual business hours, whether or not by the use of
the facilities of the Company, and whether or not alone or in conjunction with any other person) while engaged by the Company (including
those conceived, developed, or made prior to the start date of the Previous Employment) together with all patent applications, letters
patent, trademark, trade name, and service mark applications or registrations, copyrights, and reissues thereof that may be granted for
or upon any of the foregoing. All Work Product that the Contractor may have discovered, invented, or originated during the Contractor’s
engagement by the Company prior to the Effective Date, or that the Contractor may discover, invent, or originate during the Term, shall
be the exclusive property of the Company, as applicable, and the Contractor hereby assigns all of the Contractor’s right, title,
and interest in and to such Work Product to the Company, including all intellectual property rights therein. The Contractor shall promptly
disclose all Work Product to the Company, shall execute at the request of the Company any assignments or other documents the Company may
deem necessary to protect or perfect its rights therein, and shall assist the Company, at the Company’s expense, in obtaining, defending,
and enforcing the Company’s rights therein. The Contractor hereby appoints the Company as the Contractor’s attorney-in-fact
to execute on the Contractor’s behalf any assignments or other documents deemed necessary by the Company to protect or perfect the
Company’s rights to any Work Product. To preclude any possible uncertainty, the Contractor has set forth on Exhibit B attached
hereto a complete list of developments that the Contractor has, alone or jointly with others, conceived, developed, or reduced to practice
prior to the commencement of the Contractor’s involvement, whether official or unofficial in nature, with the Company that the Contractor
considers to be the Contractor’s property or the property of third parties and that the Contractor wishes to have excluded from
the scope of this Agreement (“Prior Inventions”). If, in the course of the Contractor’s engagement with the Company,
the Contractor incorporates a Prior Invention of the Contractor into a Company product, process, or machine or other work done for the
Company, the Contractor hereby grants to the Company an irrevocable, worldwide, perpetual, royalty-free, non-exclusive license to use,
publish, reproduce, perform, display, distribute, modify, prepare derivative works based upon, make, have made, sell, offer to sell, import,
and otherwise exploit such Prior Invention. The Company may assign, transfer, and sublicense such rights to others without the Contractor’s
approval. Notwithstanding the foregoing, the Contractor will not incorporate, or permit to be incorporated, Prior Inventions in any Company
development without the Company’s prior written consent. The Contractor acknowledges that the Company may have from time to time
agreements with other persons or with the United States Government or its agencies which impose obligations or restrictions on the Company
regarding inventions made during the course of work under such agreements or regarding the confidential nature of such work. The Contractor
agrees to comply with any such obligations or restrictions upon the direction of the Company. In addition to the rights assigned under
this Section, the Contractor also assigns to the Company (or any of its nominees) all rights which the Contractor has or acquired in any
developments, full title to which is required to be in the United States under any contract between the Company and the United States
or any of its agencies.

 

(b)              
The Contractor agrees that if the Contractor were to become employed by, or substantially involved in, the business of a competitor
of the Company during the Restricted Period (defined below), it would be very difficult for the Contractor not to rely on or use the Company’s
trade secrets and confidential information. Thus, to avoid the inevitable disclosure of the Company’s trade secrets and confidential
information, and to protect such trade secrets and confidential information and the Company’s relationships and goodwill with customers,
during the Restricted Period, the Contractor shall not, directly or indirectly, within the United
States of America or within any other country in the world, engage in, own an interest in (except as a holder of no more than five percent
(5%) of the shares of any publicly traded corporation), be employed by, consult for, act as an advisor to, or otherwise in any way participate
in or become associated with, any Competitive Business (as defined below) or any corporation, partnership, limited liability company,
business, enterprise, venture, or other person or entity that is engaged or participates in any Competitive Business. “Competitive
Business” shall mean any business that offers Recirculating Aquaculture Systems and fish farming related services. The restricted
time periods provided for in this Section shall be extended for a period equal to any period of time in which the Contractor is in violation
of any provision of this Agreement and any period of time required for litigation to enforce the provisions of this Agreement.

 

 

 

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(c)              
The Contractor agrees that for so long as the Contractor is engaged by the Company and continuing for one (1) year thereafter (such
period is referred to as the “Restricted Period”), the Contractor shall not solicit or attempt to solicit the business
of any customers or clients of the Company with respect to services that the Company performs for such customers or clients regardless
of how or when the Contractor first obtained business from or provided services to such customers or clients.

 

(d)              
The Contractor agrees that during the Restricted Period not to directly or indirectly, by sole action or in concert with others,
induce or influence, or seek to induce or influence any person who is currently engaged by the Company at the time of the termination
of the Contractor’s engagement as an employee, agent, independent contractor, or otherwise to leave the employ of the Company or
any successor or assign, or to hire any such person.

 

(e)              
During the Term and at any time thereafter, the Contractor shall not, directly or indirectly, engage in any conduct or make any
statement, whether in commercial or noncommercial speech, disparaging or criticizing in any way the Company, or any of their respective
officers, directors, employees, customers, or agents or any products or services offered by any of them, nor shall the Contractor engage
in any other conduct or make any other statement that could be reasonably expected to impair the goodwill of any of them.

(f)               
The Contractor acknowledges that, during the Term, the Contractor has become familiar, or will become familiar, with the Company’s
trade secrets and with other confidential and proprietary information concerning the Company and that the Contractor’s services
have been and will be of special, unique, and extraordinary value to the Company. The Contractor agrees that the foregoing covenants set
forth in this Section 3 (together, the “Restrictive Covenants”) are reasonable and necessary to protect
the Company’s trade secrets and other confidential and proprietary information, good will, stable workforce, and customer relations.

 

Without limiting the generality of the Contractor’s
agreement in the preceding paragraph, the Contractor (i) represents that the Contractor is familiar with and has carefully considered
the Restrictive Covenants, (ii) represents that the Contractor is fully aware of the Contractor’s obligations hereunder, (iii) agrees
to the reasonableness of the length of time, scope, and geographic coverage, as applicable, of the Restrictive Covenants, (iv) agrees
that the Company currently conducts business throughout the world, and (v) agrees that the Restrictive Covenants will continue in
effect for the applicable periods set forth above in this Section 3. The Contractor understands that the Restrictive Covenants
may limit the Contractor’s ability to earn a livelihood in a business similar to the business of the Company, but the Contractor
nevertheless believes that the Contractor has received and will receive sufficient consideration and as otherwise provided hereunder or
as described in the recitals hereto to clearly justify such restrictions which, in any event (given the Contractor’s education,
skills, and ability), the Contractor does not believe would prevent the Contractor from otherwise earning a living. The Contractor agrees
that the Restrictive Covenants do not confer a benefit upon the Company disproportionate to the detriment of the Contractor.

 

(g)              
(i) In the event that a Restrictive Covenant shall be deemed by any court to be unreasonably broad in any respect, it shall be
modified in order to make it reasonable and shall be enforced accordingly; provided, however, that in the event that any
court shall refuse to enforce any of the Restrictive Covenants, then the unenforceable covenant shall be deemed eliminated from the provisions
of this Agreement for the purpose of those proceedings to the extent necessary to permit the remaining covenants to be enforced so that
the validity, legality, or enforceability of the remaining provisions of this Section 3 shall not be affected thereby.

 

(ii) The Contractor
acknowledges that any breach of the Restrictive Covenants may cause irreparable harm to the Company which will be difficult if not impossible
to ascertain, and the Company shall be entitled to seek equitable relief, including injunctive relief, against any actual or threatened
breach hereof, without bond and without liability should such relief be denied, modified, or vacated. Neither the right to obtain such
relief nor the obtaining of such relief shall be exclusive of or preclude the Company from any other remedy the Company may have hereunder
or at law or equity.

 

 

 

 

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www.nocera.company

 

4.                 
Termination. The Company can terminate this Agreement at any time upon five (5) working days’ written notice to the
Contractor. Upon termination of this Agreement, the Company shall have no further obligations to
the Contractor under this Agreement or otherwise.

 

5.                 
Representations and Warranties.  The
Contractor represents and warrants to the Company that (i) the Contractor is free to enter into this Agreement, to grant the rights granted
herein, and to perform fully all the Contractor’s obligations in this Agreement; (ii) this Agreement and the Contractor’s
obligations hereunder do not violate the terms of any other agreement to which the Contractor is a party or by which the Contractor is
bound, (iii) the Contractor is not subject to any confidentiality agreement, non-competition agreement, non-solicitation agreement, or
any other similar agreement that restricts the Contractor’s ability to perform the services for the Company for which the Contractor
was hired, (iv) the Contractor shall perform the Services in compliance with all applicable federal, state, and local laws and regulations,
including by maintaining all licenses, permits, and registrations required to perform the Services, (v) the Company will receive good
and valid title to all Work Product, free and clear of all encumbrances and liens of any kind, (vii) all Work Product is and shall be
your original work (except for material in the public domain or provided by the Company) and do not and will not violate or infringe upon
the intellectual property right or any other right whatsoever of any person, firm, corporation, or other entity, and (vii) the Contractor
shall perform the Services in a professional and workmanlike manner in accordance with best industry standards for similar services, and
the Contractor shall devote sufficient resources to ensure that the Services are performed timely.

 

6.                 
Indemnification. The Contractor shall defend, indemnify, and hold harmless the Company
and its directors, officers, employees, and agents from and against all allegations, claims, actions, demands, damages, liabilities, obligations,
losses, settlements, judgments, costs, and expenses (including without limitation attorneys’ fees and costs) that arise out of,
relate to, or result from, the Contractor’s act or omission causing bodily injury, death of any person, or damage to real
or tangible personal property or breach of any representation, warranty, or obligation by the Contractor under this Agreement.
The Company may satisfy such indemnity (in whole or in part) by way of deduction from any payment due to the Contractor.

 

7.                 
Miscellaneous.

 

(a)              
Entire Agreement. This Agreement supersedes any and all agreements, either oral or written, between the Company and the
Contractor with respect to the rendering of the Services. Each Party acknowledges that no representations, inducements, promises, or agreements
have been made by either Party, or anyone acting on behalf of either Party, which are not a party to this Agreement, and that no other
agreement, statement, or promise not contained in this Agreement shall be valid or binding.

 

(b)              
Governing Law; Jurisdiction. This Agreement will be governed by and construed in accordance with the laws of the State of
Nevada. The state or federal courts located within the State of Nevada shall have exclusive jurisdiction
over any dispute arising out of this Agreement.

 

(c)              
Severability. If any provision of this Agreement, as applied to any party or to any circumstance, shall be found by a court
to be void, invalid or unenforceable, the same shall in no way affect any other provision of this Agreement or the application of any
such provision in any other circumstance, or the validity or enforceability of this Agreement.

 

(d)              
Amendment; Assignment. This Agreement may be amended or modified only by a written instrument signed by the Contractor and
by an expressly authorized representative of the Company. This Agreement, the Services, and all
rights hereunder are unique and personal to the Contractor and may not be transferred or assigned by the Contractor at any time without
the prior written consent of the Company.

 

 

 

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(e)              
Notice. All notices under this Agreement shall be in writing and shall be (a) delivered in person, (b) sent by facsimile
or e-mail, or (c) mailed, postage prepaid, either by registered or certified mail, return receipt requested, or overnight express carrier,
addressed in each case designated by the party by giving notice in accordance with this Section 7(e). All notices sent pursuant
to the terms of this Section 7(e) shall be deemed received (i) if personally delivered, then on the date of delivery; (ii) if sent
by facsimile or e-mail before 2:00 p.m. local time of the recipient, on the day sent if a business day or if such day is not a business
day or if sent after 2:00 p.m. local time of the recipient, then on the next business day; (iii) if sent by overnight, express carrier,
on the next business day immediately following the day sent; or (iv) if sent by registered or certified mail, on the earlier of the third
(3rd) business day following the day sent or when actually received. Any notice by facsimile or e-mail shall be followed by
delivery of a copy of such notice on the next business day by overnight express carrier or by hand. For twelve (12) months following the
termination of the Contractor’s engagement, the Contractor will notify the Company of any change in the Contractor’s address
and of each subsequent employment or business activity, including the name and address of the Contractor’s future employer or other
post-termination employment plans and the nature of the Contractor’s activities.

 

(f)               
Waiver. Failure by either Party to insist upon strict compliance with any of the terms, covenants, or conditions hereof
shall not be deemed a waiver of such term, covenant, or condition, nor shall any waiver or relinquishment of any right or remedy hereunder
at any time be deemed a waiver or relinquishment of such right or remedy.

 

(g)              
Use of Non-Company Information. The Contractor agrees not to bring to the Company or to use in the performance of the Contractor’s
Services for the Company or its clients any materials or documents of a present or former employer of the Contractor (other than the Company),
or any materials or documents obtained by the Contractor under an obligation of confidentiality imposed by reason of another of the Contractor’s
business relationships, unless such materials or documents are generally available to the public or the Contractor has authorization from
such present or former employer or client for the possession and unrestricted use of such materials. The Contractor understands that the
Contractor is not to breach any obligation of confidentiality that the Contractor has to present or former employers or clients, and agrees
to fulfill all such obligations during the Term.

 

(h)              
Shares. The Contractor acknowledges and agrees that the Shares that are issued pursuant to this Agreement will be subject
to the same transfer and other restrictions applicable to the Common Stock held by the stockholders of the Company as of the date hereof.

 

(i)                
Attributes. The Contractor hereby perpetually and irrevocably gives the Company permission to use any and all of the Contractor’s
voice, image, and likeness, with or without using the Contractor’s name, and references to the Contractor’s biographical information
and other personal attributes (including, without limitation, references to the Contractor’s social or traditional media publications,
productions, shows, and affiliations) in connection with the products and/or services of the Company, for the purposes of advertising
and promoting such products and/or services of the Company, and/or for other purposes deemed appropriate by the Company in its reasonable
discretion, except to the extent expressly prohibited by law.

 

(j)                
Trade Secret Law and Investigations. The Contractor hereby acknowledges receipt of the following notice under 18 U.S.C.
§ 1833(b)(1):

 

“An individual
shall not be held criminally or civilly liable under any Federal or State trade secret law for the disclosure of a trade secret that (A)
is made (i) in confidence to a Federal, State, or local government official, either directly or indirectly, or to an attorney; and (ii)
solely for the purpose of reporting or investigating a suspected violation of law; or (B) is made in a complaint or other document filed
in a lawsuit or other proceeding, if such filing is made under seal.”

 

 

 

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The
Contractor also further agrees that during the term of this Agreement and thereafter, the Contractor will cooperate fully with the Company
in the defense or prosecution of any government investigations and any government or third-party claims or actions now in existence or
which may be brought or threatened in the future against or on behalf of the Company, including any claim or action against its directors,
officers, and employees.  The Contractor’s cooperation in connection with such claims or actions shall include the Contractor
being available, within reason given the constraints of personal commitments, future employment, or job search activities, to meet with
the Company to prepare for any proceeding, to provide truthful affidavits, to assist with any audit, inspection, proceeding, or other
inquiry, and to act as a witness in connection with any litigation or other legal proceeding affecting the Company.  The Contractor
further agrees that should an individual representing a party adverse to the business interests of the Company (including, without limitation,
anyone threatening any form of legal action against the Company) contact the Contractor (directly or indirectly), the Contractor will
promptly (within forty-eight (48) business hours) inform the General Counsel of the Company in writing of that fact, unless prohibited
from doing so under court order.

 

(k)              
Counterparts. This Agreement may be executed in one or more counterparts, each of which when executed shall be deemed to
be an original but all of which taken together shall constitute one and the same agreement. Delivery of an executed counterpart of a signature
page to this Agreement by electronic transmission, including in portable document format (.pdf), shall be deemed as effective as delivery
of an original executed counterpart of this Agreement.

 

[Signature page follows]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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IN WITNESS WHEREOF, the parties
hereto have executed this Consulting Agreement as of the day and year first above written.

 

 

	 	CONTRACTOR
	 	
     

     

    /s/ Shih-Chung Lin

	 	
    __________________________________

    Shih-Chung Linnnnn, an individual

     

	 	 
	 	 
	 	
    COMPANY

     

    NOCERA, INC.,

    a Nevada corporation

     

	 	
    

    By:
	/s/ Yin-Chieh Cheng

    

    

	 	Name:	Yin-Chieh Cheng
	 	Title:	President and Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

 

Signature Page to Consulting Agreement (Lin)

 

 

 

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SCHEDULE A

 

SERVICES

 

The Contractor
will be available on an as-needed basis to respond to emails and phone calls from, and engage in discussions with, the Company’s
employees relating to the services that the Contractor provided to the Company during the Contractor’s employment with the Company
in a manner consistent with the standards the Contractor maintained when employed by the Company. The Contractor’s point of contact
for the Services is Stan Yu.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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EXHIBIT A

 

NUMBER OF SHARES

 

As full
and complete consideration for the Contractor’s Services, the Company shall issue fifty thousand (50,000) shares of the Company’s
common stock to the Contractor to be due and earned upon the Effective Date.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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EXHIBIT B

 

PRIOR INVENTIONS

 

None.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    	 	B-1Exhibit 10.16

 

www.nocera.company

 

 

CONSULTING AGREEMENT

 

THIS CONSULTING AGREEMENT
(this “Agreement”) is entered into and made effective as of December 31, 2021 (the “Effective Date”),
by and between NOCERA, INC., a Nevada corporation (the “Company”), with its principal executive offices located at
3F (Building B), No. 185, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City 221, Taiwan, and HAN-CHIEH SHIH, an individual (the “Contractor”),
with a residence located at [_TAIWAN_]. The Company and the Contractor may be referred to individually as a “Party”
and collectively as the “Parties.”

 

RECITALS

 

WHEREAS, the Contractor was
previously employed by the Company (the “Previous Employment”); and

 

WHEREAS, the Company now desires
to engage the Contractor as an independent contractor for the purposes of assisting the Company in performing and conducting projects
as from time to time as set forth on Schedule A attached hereto (the “Services”),1
and the Contractor desires to provide the Services to the Company pursuant to the terms and conditions of this Agreement.

 

NOW, THEREFORE, in consideration
of the premises and the mutual covenants contained herein, and for other good and valuable consideration, the receipt of which are hereby
acknowledged, and intending to be legally bound hereby, the Parties hereby agree as follows:

 

AGREEMENT

 

1.                 
Engagement.

 

(a)              
Services and Payment. The Company hereby engages the Contractor to provide the Company the Services as set forth on Schedule
A attached hereto in consideration for (i) Class C Warrants to purchase five hundred thousand (500,000) shares of the Company’s
common stock, exercisable at Two Dollars and Fifty Cents ($2.50) per share (the “Class C Warrants”), and (ii) Class
D Warrants to purchase five hundred thousand (500,000) of the Company’s common stock, exercisable at Five Dollars ($5.00) per share
(together with the Class C Warrants, the “Warrants”). Warrants are 100 percent vesting and issues upon signing this
contract.

 

(b)              
Independent Contractor Status. The Contractor shall be deemed an independent contractor and is not an employee, partner,
agent, or engaged in a joint venture with the Company. The Contractor is not required to work exclusively for the Company and shall remain
free to appropriately schedule the Contractor’s time. The Company shall not control the manner or means by which the Consultant
performs the Services. The Contractor shall have no authority (and shall not hold out as having authority) to bind the Company and the
Contractor shall not make any agreements or representations on the Company’s behalf without the Company’s prior written consent.

 

 

 

 

 

 

 

_______________

 

1
NOTE: Please provide the state where the Services are being performed. It might be necessary to add appropriate language depending on
the state.

 

 

 

    	 	1	 

     

    

 

www.nocera.company

 

(c)              
Taxes and Insurance. If a United States tax resident, the compensation shall be reported to the appropriate federal and
state taxing authorities via a Form 1099. The Contractor is responsible for any tax liabilities resulting from the Services. Consistent
with the foregoing, the Company shall not deduct withholding taxes, FICA, or any other taxes required to be deducted by an employer, as
the undersigned acknowledges responsibility to pay the same as an independent contractor. The Contractor is not covered by the Company’s
workers’ compensation insurance, liability insurance, unemployment insurance, life insurance, long term disability insurance, or
any insurance of any kind. The Contractor is required to provide the Contractor’s own adequate insurance coverage regarding work
related accidents, illness, and any other situation in which insurance may be required. The Contractor further acknowledges that as an
independent contractor, the Contractor shall not be entitled to any fringe benefits, pension, retirement, profit sharing, or any other
benefits accruing to employees. The Contractor shall be responsible for, and shall indemnify the Company against, all such taxes or contributions,
including penalties and interest.

 

(d)              
Contractor’s Employees and Subcontractors. Any person or entity employed or engaged by the Contractor in connection
with the performance of the Services shall be the Contractor’s employees or contractors and the Contractor shall be fully responsible
for them and indemnify the Company against any claims made by or on behalf of any such employee or contractor. The Contractor shall require
each of the Contractor’s employees and contractors to execute written agreements containing obligations of confidentiality and non-use
and assignment of inventions and other work product consistent with the provisions of Section 3 prior to such employee or contractor
providing any Services under this Agreement.

 

(e)              
Access to Materials; Expenses. The Company shall provide the Contractor with
access to its premises, materials, information, and systems to the extent necessary for the performance of the Services. The Contractor
shall furnish, at the Contractor’s own expense, the materials, equipment, and other resources necessary to perform the Services.
The Contractor shall be responsible for all costs and expenses incident to the performance of services for the Company, including but
not limited to costs of equipment, fees, fines, licenses, or taxes required of or imposed against the Contractor as part of the cost of
doing business. The Contractor is solely responsible for any travel or other costs or expenses incurred by the Contractor in connection
with the performance of the Services, and in no event shall the Company reimburse the Contractor for any such costs or expenses without
the Company’s prior written approval.

 

2.                 
Term. The Contractor shall diligently perform the services described in Schedule A. During the term of this Agreement,
which shall commence on the first business day after the effective termination date of the Previous
Employment and shall continue in effect through November 15, 2031, unless otherwise terminated pursuant to the terms hereof (the “Term”).
Any extension of the Term will be subject to mutual written agreement between the Company and the Consultant.

 

3.                 
Confidentiality; Non-Competition; Non-Solicitation; Non-Disparagement. All payments and benefits to the Contractor under
this Agreement shall be subject to the Contractor’s compliance with the provisions of this Section 3. For purposes of this
Section 3, the term “Company” shall mean Nocera, Inc. and any direct or indirect wholly or majority owned subsidiary
of the Company.

 

(a)              
(i) The Contractor shall not disclose or use at any time, either during the Term or thereafter, any Confidential Information (as
defined below) of which the Contractor is or becomes aware, whether or not such information is developed by the Contractor, except to
the extent that such disclosure or use is directly related to and required by the Contractor’s performance in good faith of duties
for the Company. The Contractor will take all appropriate steps to safeguard Confidential Information in the Contractor’s possession
and to protect it against disclosure, misuse, espionage, loss, and theft. The Contractor shall deliver to the Company at the end of the
Term, or at any time the Company may request, all memoranda, notes, plans, records, reports, computer tapes, and software and other documents
and data (and copies thereof) relating to the Confidential Information or the Work Product (as hereinafter defined) of the business of
the Company which the Contractor may then possess or have under the Contractor’s control. Notwithstanding the foregoing, the Contractor
may truthfully respond to a lawful and valid subpoena or other legal process, but shall give the Company the earliest possible notice
thereof, shall, as much in advance of the return date as possible, make available to the Company and its counsel the documents and other
information sought, and shall assist the Company and such counsel in resisting or otherwise responding to such process.

 

 

 

    	 	2	 

     

    

 

www.nocera.company

 

 

(ii)  
As used in this Agreement, the term “Confidential Information” means information that is not generally known
to the public and that is used, developed, or obtained by the Company in connection with its business, including, but not limited to,
information, observations, and data obtained by the Contractor while engaged by the Company or any predecessors thereof (including those
obtained prior to the start date of the Previous Employment) concerning (i) the business or affairs of the Company (or such predecessors),
(ii) products or services, (iii) fees, costs, and pricing structures, (iv) designs, (v) analyses, (vi) drawings,
photographs, and reports, (vii) computer software, including operating systems, applications, and program listings, (viii) flow
charts, manuals, and documentation, (ix) data bases, (x) accounting and business methods, (xi) inventions, devices, new
developments, methods, and processes, whether patentable or unpatentable and whether or not reduced to practice, (xii) customers
and clients and customer or client lists, (xiii) other copyrightable works, (xiv) all production methods, processes, technology,
and trade secrets, and (xv) all similar and related information in whatever form. Confidential Information will not include any information
that has been published (other than through a disclosure by the Contractor in breach of this Agreement) in a form generally available
to the public prior to the date the Contractor proposes to disclose or use such information. Confidential Information will not be deemed
to have been published merely because individual portions of the information have been separately published, but only if all material
features comprising such information have been published in combination.

 

(iii) As used in this
Agreement, the term “Work Product” means all inventions, innovations, improvements, technical information, systems,
software developments, methods, designs, analyses, drawings, reports, service marks, trademarks, trade names, logos and all similar or
related information (whether patentable or unpatentable, copyrightable, registerable as a trademark, reduced to writing, or otherwise)
which relates to the Company’s actual or anticipated business, research, and development or existing or future products or services
and which are conceived, developed, or made by the Contractor (whether or not during usual business hours, whether or not by the use of
the facilities of the Company, and whether or not alone or in conjunction with any other person) while engaged by the Company (including
those conceived, developed, or made prior to the start date of the Previous Employment) together with all patent applications, letters
patent, trademark, trade name, and service mark applications or registrations, copyrights, and reissues thereof that may be granted for
or upon any of the foregoing. All Work Product that the Contractor may have discovered, invented, or originated during the Contractor’s
engagement by the Company prior to the Effective Date, or that the Contractor may discover, invent, or originate during the Term, shall
be the exclusive property of the Company, as applicable, and the Contractor hereby assigns all of the Contractor’s right, title,
and interest in and to such Work Product to the Company, including all intellectual property rights therein. The Contractor shall promptly
disclose all Work Product to the Company, shall execute at the request of the Company any assignments or other documents the Company may
deem necessary to protect or perfect its rights therein, and shall assist the Company, at the Company’s expense, in obtaining, defending,
and enforcing the Company’s rights therein. The Contractor hereby appoints the Company as the Contractor’s attorney-in-fact
to execute on the Contractor’s behalf any assignments or other documents deemed necessary by the Company to protect or perfect the
Company’s rights to any Work Product. To preclude any possible uncertainty, the Contractor has set forth on Exhibit A attached
hereto a complete list of developments that the Contractor has, alone or jointly with others, conceived, developed, or reduced to practice
prior to the commencement of the Contractor’s involvement, whether official or unofficial in nature, with the Company that the Contractor
considers to be the Contractor’s property or the property of third parties and that the Contractor wishes to have excluded from
the scope of this Agreement (“Prior Inventions”). If, in the course of the Contractor’s engagement with the Company,
the Contractor incorporates a Prior Invention of the Contractor into a Company product, process, or machine or other work done for the
Company, the Contractor hereby grants to the Company an irrevocable, worldwide, perpetual, royalty-free, non-exclusive license to use,
publish, reproduce, perform, display, distribute, modify, prepare derivative works based upon, make, have made, sell, offer to sell, import,
and otherwise exploit such Prior Invention. The Company may assign, transfer, and sublicense such rights to others without the Contractor’s
approval. Notwithstanding the foregoing, the Contractor will not incorporate, or permit to be incorporated, Prior Inventions in any Company
development without the Company’s prior written consent. The Contractor acknowledges that the Company may have from time to time
agreements with other persons or with the United States Government or its agencies which impose obligations or restrictions on the Company
regarding inventions made during the course of work under such agreements or regarding the confidential nature of such work. The Contractor
agrees to comply with any such obligations or restrictions upon the direction of the Company. In addition to the rights assigned under
this Section, the Contractor also assigns to the Company (or any of its nominees) all rights which the Contractor has or acquired in any
developments, full title to which is required to be in the United States under any contract between the Company and the United States
or any of its agencies.

 

 

 

    	 	3	 

     

    

 

www.nocera.company

 

(b)              
The Contractor agrees that if the Contractor were to become employed by, or substantially involved in, the business of a competitor
of the Company during the Restricted Period (defined below), it would be very difficult for the Contractor not to rely on or use the Company’s
trade secrets and confidential information. Thus, to avoid the inevitable disclosure of the Company’s trade secrets and confidential
information, and to protect such trade secrets and confidential information and the Company’s relationships and goodwill with customers,
during the Restricted Period, the Contractor shall not, directly or indirectly, within the United
States of America or within any other country in the world, engage in, own an interest in (except as a holder of no more than five percent
(5%) of the shares of any publicly traded corporation), be employed by, consult for, act as an advisor to, or otherwise in any way participate
in or become associated with, any Competitive Business (as defined below) or any corporation, partnership, limited liability company,
business, enterprise, venture, or other person or entity that is engaged or participates in any Competitive Business. “Competitive
Business” shall mean any business that offers Recirculating Aquaculture Systems and fish farming related services. The restricted
time periods provided for in this Section shall be extended for a period equal to any period of time in which the Contractor is in violation
of any provision of this Agreement and any period of time required for litigation to enforce the provisions of this Agreement.

 

(c)              
The Contractor agrees that for so long as the Contractor is engaged by the Company and continuing for one (1) year thereafter (such
period is referred to as the “Restricted Period”), the Contractor shall not solicit or attempt to solicit the business
of any customers or clients of the Company with respect to services that the Company performs for such customers or clients regardless
of how or when the Contractor first obtained business from or provided services to such customers or clients.

 

(d)              
The Contractor agrees that during the Restricted Period not to directly or indirectly, by sole action or in concert with others,
induce or influence, or seek to induce or influence any person who is currently engaged by the Company at the time of the termination
of the Contractor’s engagement as an employee, agent, independent contractor, or otherwise to leave the employ of the Company or
any successor or assign, or to hire any such person.

 

(e)              
During the Term and at any time thereafter, the Contractor shall not, directly or indirectly, engage in any conduct or make any
statement, whether in commercial or noncommercial speech, disparaging or criticizing in any way the Company, or any of their respective
officers, directors, employees, customers, or agents or any products or services offered by any of them, nor shall the Contractor engage
in any other conduct or make any other statement that could be reasonably expected to impair the goodwill of any of them.

 

(f)               
The Contractor acknowledges that, during the Term, the Contractor has become familiar, or will become familiar, with the Company’s
trade secrets and with other confidential and proprietary information concerning the Company and that the Contractor’s services
have been and will be of special, unique, and extraordinary value to the Company. The Contractor agrees that the foregoing covenants set
forth in this Section 3 (together, the “Restrictive Covenants”) are reasonable and necessary to protect
the Company’s trade secrets and other confidential and proprietary information, good will, stable workforce, and customer relations.

 

Without limiting the generality of the Contractor’s
agreement in the preceding paragraph, the Contractor (i) represents that the Contractor is familiar with and has carefully considered
the Restrictive Covenants, (ii) represents that the Contractor is fully aware of the Contractor’s obligations hereunder, (iii) agrees
to the reasonableness of the length of time, scope, and geographic coverage, as applicable, of the Restrictive Covenants, (iv) agrees
that the Company currently conducts business throughout the world, and (v) agrees that the Restrictive Covenants will continue in
effect for the applicable periods set forth above in this Section 3. The Contractor understands that the Restrictive Covenants
may limit the Contractor’s ability to earn a livelihood in a business similar to the business of the Company, but the Contractor
nevertheless believes that the Contractor has received and will receive sufficient consideration and as otherwise provided hereunder or
as described in the recitals hereto to clearly justify such restrictions which, in any event (given the Contractor’s education,
skills, and ability), the Contractor does not believe would prevent the Contractor from otherwise earning a living. The Contractor agrees
that the Restrictive Covenants do not confer a benefit upon the Company disproportionate to the detriment of the Contractor.

 

 

 

    	 	4	 

     

    

 

www.nocera.company

 

(g)              
(i) In the event that a Restrictive Covenant shall be deemed by any court to be unreasonably broad in any respect, it shall be
modified in order to make it reasonable and shall be enforced accordingly; provided, however, that in the event that any
court shall refuse to enforce any of the Restrictive Covenants, then the unenforceable covenant shall be deemed eliminated from the provisions
of this Agreement for the purpose of those proceedings to the extent necessary to permit the remaining covenants to be enforced so that
the validity, legality, or enforceability of the remaining provisions of this Section 3 shall not be affected thereby.

 

(ii) The Contractor
acknowledges that any breach of the Restrictive Covenants may cause irreparable harm to the Company which will be difficult if not impossible
to ascertain, and the Company shall be entitled to seek equitable relief, including injunctive relief, against any actual or threatened
breach hereof, without bond and without liability should such relief be denied, modified, or vacated. Neither the right to obtain such
relief nor the obtaining of such relief shall be exclusive of or preclude the Company from any other remedy the Company may have hereunder
or at law or equity.

 

4.                 
Termination. The Company can terminate this Agreement at any time upon five (5) working days’ written notice to the
Contractor. Upon termination of this Agreement, the Company shall have no further obligations to
the Contractor under this Agreement or otherwise.

 

5.                 
Representations and Warranties.  The
Contractor represents and warrants to the Company that (i) the Contractor is free to enter into this Agreement, to grant the rights granted
herein, and to perform fully all the Contractor’s obligations in this Agreement; (ii) this Agreement and the Contractor’s
obligations hereunder do not violate the terms of any other agreement to which the Contractor is a party or by which the Contractor is
bound, (iii) the Contractor is not subject to any confidentiality agreement, non-competition agreement, non-solicitation agreement, or
any other similar agreement that restricts the Contractor’s ability to perform the services for the Company for which the Contractor
was hired, (iv) the Contractor shall perform the Services in compliance with all applicable federal, state, and local laws and regulations,
including by maintaining all licenses, permits, and registrations required to perform the Services, (v) the Company will receive good
and valid title to all Work Product, free and clear of all encumbrances and liens of any kind, (vii) all Work Product is and shall be
your original work (except for material in the public domain or provided by the Company) and do not and will not violate or infringe upon
the intellectual property right or any other right whatsoever of any person, firm, corporation, or other entity, and (vii) the Contractor
shall perform the Services in a professional and workmanlike manner in accordance with best industry standards for similar services, and
the Contractor shall devote sufficient resources to ensure that the Services are performed timely.

 

6.                 
Indemnification. The Contractor shall defend, indemnify, and hold harmless the Company
and its directors, officers, employees, and agents from and against all allegations, claims, actions, demands, damages, liabilities, obligations,
losses, settlements, judgments, costs, and expenses (including without limitation attorneys’ fees and costs) that arise out of,
relate to, or result from, the Contractor’s act or omission causing bodily injury, death of any person, or damage to real
or tangible personal property or breach of any representation, warranty, or obligation by the Contractor under this Agreement.
The Company may satisfy such indemnity (in whole or in part) by way of deduction from any payment due to the Contractor.

 

7.                 
Miscellaneous.

 

(a)              
Entire Agreement. This Agreement supersedes any and all agreements, either oral or written, between the Company and the
Contractor with respect to the rendering of the Services. Each Party acknowledges that no representations, inducements, promises, or agreements
have been made by either Party, or anyone acting on behalf of either Party, which are not a party to this Agreement, and that no other
agreement, statement, or promise not contained in this Agreement shall be valid or binding.

 

(b)              
Governing Law; Jurisdiction. This Agreement will be governed by and construed in accordance with the laws of the State of
Nevada. The state or federal courts located within the State of Nevada shall have exclusive jurisdiction
over any dispute arising out of this Agreement.

 

 

 

    	 	5	 

     

    

 

www.nocera.company

 

(c)              
Severability. If any provision of this Agreement, as applied to any party or to any circumstance, shall be found by a court
to be void, invalid or unenforceable, the same shall in no way affect any other provision of this Agreement or the application of any
such provision in any other circumstance, or the validity or enforceability of this Agreement.

 

(d)              
Amendment; Assignment. This Agreement may be amended or modified only by a written instrument signed by the Contractor and
by an expressly authorized representative of the Company. This Agreement, the Services, and all
rights hereunder are unique and personal to the Contractor and may not be transferred or assigned by the Contractor at any time without
the prior written consent of the Company.

 

(e)              
Notice. All notices under this Agreement shall be in writing and shall be (a) delivered in person, (b) sent by facsimile
or e-mail, or (c) mailed, postage prepaid, either by registered or certified mail, return receipt requested, or overnight express carrier,
addressed in each case designated by the party by giving notice in accordance with this Section 7(e). All notices sent pursuant
to the terms of this Section 7(e) shall be deemed received (i) if personally delivered, then on the date of delivery; (ii) if sent
by facsimile or e-mail before 2:00 p.m. local time of the recipient, on the day sent if a business day or if such day is not a business
day or if sent after 2:00 p.m. local time of the recipient, then on the next business day; (iii) if sent by overnight, express carrier,
on the next business day immediately following the day sent; or (iv) if sent by registered or certified mail, on the earlier of the third
(3rd) business day following the day sent or when actually received. Any notice by facsimile or e-mail shall be followed by
delivery of a copy of such notice on the next business day by overnight express carrier or by hand. For twelve (12) months following the
termination of the Contractor’s engagement, the Contractor will notify the Company of any change in the Contractor’s address
and of each subsequent employment or business activity, including the name and address of the Contractor’s future employer or other
post-termination employment plans and the nature of the Contractor’s activities.

 

(f)               
Waiver. Failure by either Party to insist upon strict compliance with any of the terms, covenants, or conditions hereof
shall not be deemed a waiver of such term, covenant, or condition, nor shall any waiver or relinquishment of any right or remedy hereunder
at any time be deemed a waiver or relinquishment of such right or remedy.

 

(g)              
Use of Non-Company Information. The Contractor agrees not to bring to the Company or to use in the performance of the Contractor’s
Services for the Company or its clients any materials or documents of a present or former employer of the Contractor (other than the Company),
or any materials or documents obtained by the Contractor under an obligation of confidentiality imposed by reason of another of the Contractor’s
business relationships, unless such materials or documents are generally available to the public or the Contractor has authorization from
such present or former employer or client for the possession and unrestricted use of such materials. The Contractor understands that the
Contractor is not to breach any obligation of confidentiality that the Contractor has to present or former employers or clients, and agrees
to fulfill all such obligations during the Term.

 

(h)              
Warrants. The Contractor acknowledges and agrees that the Warrants that are issued pursuant to this Agreement will be subject
to the same transfer and other restrictions applicable to the warrants of the same type held by the holders of the Company as of the date
hereof.

 

(i)                
Attributes. The Contractor hereby perpetually and irrevocably gives the Company permission to use any and all of the Contractor’s
voice, image, and likeness, with or without using the Contractor’s name, and references to the Contractor’s biographical information
and other personal attributes (including, without limitation, references to the Contractor’s social or traditional media publications,
productions, shows, and affiliations) in connection with the products and/or services of the Company, for the purposes of advertising
and promoting such products and/or services of the Company, and/or for other purposes deemed appropriate by the Company in its reasonable
discretion, except to the extent expressly prohibited by law.

 

 

 

    	 	6	 

     

    

 

www.nocera.company

 

(j)                
Trade Secret Law and Investigations. The Contractor hereby acknowledges receipt of the following notice under 18 U.S.C.
§ 1833(b)(1):

 

“An individual
shall not be held criminally or civilly liable under any Federal or State trade secret law for the disclosure of a trade secret that (A)
is made (i) in confidence to a Federal, State, or local government official, either directly or indirectly, or to an attorney; and (ii)
solely for the purpose of reporting or investigating a suspected violation of law; or (B) is made in a complaint or other document filed
in a lawsuit or other proceeding, if such filing is made under seal.”

 

The
Contractor also further agrees that during the term of this Agreement and thereafter, the Contractor will cooperate fully with the Company
in the defense or prosecution of any government investigations and any government or third-party claims or actions now in existence or
which may be brought or threatened in the future against or on behalf of the Company, including any claim or action against its directors,
officers, and employees.  The Contractor’s cooperation in connection with such claims or actions shall include the Contractor
being available, within reason given the constraints of personal commitments, future employment, or job search activities, to meet with
the Company to prepare for any proceeding, to provide truthful affidavits, to assist with any audit, inspection, proceeding, or other
inquiry, and to act as a witness in connection with any litigation or other legal proceeding affecting the Company.  The Contractor
further agrees that should an individual representing a party adverse to the business interests of the Company (including, without limitation,
anyone threatening any form of legal action against the Company) contact the Contractor (directly or indirectly), the Contractor will
promptly (within forty-eight (48) business hours) inform the General Counsel of the Company in writing of that fact, unless prohibited
from doing so under court order.

 

(k)              
Counterparts. This Agreement may be executed in one or more counterparts, each of which when executed shall be deemed to
be an original but all of which taken together shall constitute one and the same agreement. Delivery of an executed counterpart of a signature
page to this Agreement by electronic transmission, including in portable document format (.pdf), shall be deemed as effective as delivery
of an original executed counterpart of this Agreement.

 

[Signature page follows]

 

 

 

 

    	 	7	 

     

    

 

www.nocera.company

 

IN WITNESS WHEREOF, the parties
hereto have executed this Consulting Agreement as of the day and year first above written.

 

 

	 	CONTRACTOR
	 	
     

     

    /s/ Han-Chieh Shih

	 	
    __________________________________

    Han-Chieh Shih, an individual

     

	 	 
	 	 
	 	
    COMPANY

     

    NOCERA, INC.,

    a Nevada corporation

     

	 	
    

    By:
	/s/ Yin-Chieh Cheng

    

    

	 	Name:	Yin-Chieh Cheng
	 	Title:	President and Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature Page to Consulting Agreement (Shih)

 

 

 

    	 	8	 

     

    

 

www.nocera.company

 

SCHEDULE A

 

SERVICES

 

The Contractor
will be available on an as-needed basis to respond to emails and phone calls from, and engage in discussions with, the Company’s
employees relating to the services that the Contractor provided to the Company during the Contractor’s employment with the Company
in a manner consistent with the standards the Contractor maintained when employed by the Company. The Contractor’s point of contact
for the Services is Stan Yu.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    	 	SA-1	 

     

    

 

 

www.nocera.company

 

EXHIBIT A

 

PRIOR INVENTIONS

 

None.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    	 	A-1

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