On November 28, 2023, the board of directors of Tuya Inc. approved the resignation of Mr. Meng Xiong Kuok (alias GUO Mengxiong) from each of the compensation committee and the corporate governance committee of the Board to better serve as a member of the audit committee and nomination committee of the Board, effective on November 28, 2023. His resignation from each of these committees of the Board was not the result of any dispute or disagreement with the Company on any matter relating to Company?s operations, policies or practices. On the same date, the Board approved the appointment of Mr. Pak Tung Jason Yip as a member of each of the compensation committee and the corporate governance committee of the Board, effective on November 28, 2023.

The Company has determined that Mr. Pak Tung Jason Yip meets the applicable requirements of Section 303A of the Corporate Governance Rules of the New York Stock Exchange. After the changes Described above and effective from November 28, 2023: the Board will consist of eight directors, including four independent directors within the meaning of Section 303A of the NYSE Listed Company Manual, namely Mr. Sidney Xuande Huang, Mr. Changheng Qiu, Mr. Meng Xiong Kuok (alias GUO Mengxiong) and Mr. Pak Tung Jason Yip; and the Board will have an audit committee consisting of Mr. Sidney Xuande Huang, Mr. Meng Xiong Kuok (alias GUO Mengxiong) and Mr. Pak Tung Jason Yip, chaired by Mr. Sidney Xuande Huang; a compensation committee consisting of Mr. Changheng Qiu, Mr. Xueji (Jerry) Wang and Mr. Pak Tung Jason Yip, chaired by Mr. Changheng Qiu; a nomination committee consisting of Mr. Changheng Qiu, Mr. Meng Xiong Kuok (alias GUO Mengxiong) and Mr. Liaohan (Leo) Chen, chaired by Mr. Changheng Qiu; and a corporate governance committee consisting of Mr. Changheng Qiu and Mr. Pak Tung Jason Yip, chaired by Mr. Changheng Qiu.