[TABLE OF CONTENTS EX-1.2] [DESWELL INDUSTRIES, INC. CERTIFIED TRUE COPY 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 the Company, it was proposed that the first sentence of Regulation 6.15 of the Companys Articles of Association be deleted in its entirety and the following be substituted in its]
[TABLE OF CONTENTS EX-1.2] [DESWELL INDUSTRIES, INC. CERTIFIED TRUE COPY 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 the Company, it was proposed that the first sentence of Regulation 6.15 of the Companys Articles of Association be deleted in its entirety and the following be substituted in its]
[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:] [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:]
[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:] [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:]
[Deswell Industries, Inc. 17B, Edificio Comercial Rodrigues 599 Avenida da Praia Grande Macao, Special Administrative Region, PRC Tel: (853) 322096 Fax: (853) 323265 March 8, 2010 Via EDGAR Terence OBrien Re: Deswell Industries, Inc. (Deswell or the Company) Dear Mr. OBrien: Form 20-F for the Fiscal Year Ended March 31, 2009 Note 2 Summary of Significant Accounting Policies, page]
[Deswell Industries, Inc. 17B, Edificio Comercial Rodrigues 599 Avenida da Praia Grande Macao, Special Administrative Region, PRC Tel: (853) 322096 Fax: (853) 323265 March 8, 2010 Via EDGAR Terence OBrien Re: Deswell Industries, Inc. (Deswell or the Company) Dear Mr. OBrien: Form 20-F for the Fiscal Year Ended March 31, 2009 Note 2 Summary of Significant Accounting Policies, page]
