Ticker: DSWL, Company: DESWELL INDUSTRIES INC, Type: 8-A12B/A, Date: 2010-03-31
Original SEC Filing: Click here

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Webplus: DSWL/20100331/8-A12B.A/1/000.htm SEC Original: v55671e8va12bza.htm
TABLE OFNTENTS EX-1.2 In the British Virgin Islands, ampanys charter documents that aremparable to a US-domesticrporations articles or certificate oforporation and bylaws arelled Memorandum ofsociation and Articles ofsociation, respectively. Effective March26, 2010, we amended the first sentence of Regulation6.15 of Articles ofsociation to provide follows:

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Webplus: DSWL/20100331/8-A12B.A/2_EX-1.2/000.htm SEC Original: v55671exv1w2.htm
DESWELL INDUSTRIES, CERTIFIED TRUEPY OF RESOLUTION AMENDMENT OF REGULATION 6.15 l. It was noted that in order to change the quorum requirements for meetings of the members of thempany, it was proposed that the first sentence of Regulation6.15 of thempanys Articles ofsociation be deleted in its entirety and the following be substituted in its place:

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Company Information:

Ticker: DSWL, Company: DESWELL INDUSTRIES INC, Type: 8-A12B/A, Date: 2010-03-31CIK: 0000946936, Location: K3, SIC: 3089, SIC Desc: PLASTICS PRODUCTS, NEC
Business Phone & Address:
UNIT 516-517 HONG LEONG INDUSTRIAL, COMPLEX #4 WANG KWONG RD
KOWLOON BAY KOWLOON, K3