Company: DSWL
Filing Date: 2025-09-19
Form Type: 6-K
Source: 0002077096-25-000125
Chunk: 13

Company: DESWELL INDUSTRIES INC
Filing Date: 2025-09-19
Form: 6-K
Chunk 13
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 no other audit -relatedfees billed by the principal accountant during the last two fiscal years for assurance and related services that were reasonably related to the performance of the audit not reported under “Audit Fees” above. (3)There were no tax fees billed by the principal accountants during the last two fiscal years for advice services. (4)There were no other fees billed by the principal accountants during the last two fiscal years for products and services provided. The Board of Directors recommends that the shareholders ratify the selection of BDO China as independent registered public accountants of the Company for the fiscal year ending March 31, 2026. The affirmative vote of a majority of the shares of the Company present at the annual meeting in person or by proxy is required to ratify the selection of BDO China as independent registered public accountants of the Company for the year ending March 31, 2026. If the appointment of BDO China is not ratified, the Board of Directors will evaluate the basis for the shareholders’ vote when determining whether to continue the firm’s engagement, but may ultimately determine to continue the engagement or engage another audit firm without re -submittingthe matter to shareholders. Even if the appointment is ratified, the Board of Directors, in its discretion, may act to engage a different independent auditing firm at any time during the year if the Board of Directors determines that such a change would be in the Company’s and its shareholders’ best interests. Audit Committee Pre-approval Policies and Procedures The Audit Committee’s policy is to pre -approveall audit and permissible non -auditrelated services provided by the independent auditors. These services may include audit services, audit -relatedservices, tax services and other services. Pre -approvalis generally provided for up to one year and any pre -approvalis detailed as to the particular service or category of services. Management will periodically report to the Audit Committee regarding the extent of services provided and the fees for the services performed by the independent auditors in accordance with this pre -approvalpolicy. The Audit Committee may also pre -approveparticular services on a case -by -casebasis.

10

OTHER BUSINESS The Board of Directors knows of no other business to be acted upon at the annual meeting. However, if any other matter shall properly come before the annual meeting, the proxy holder named in the proxy accompanying this statement will have discretionary authority to vote all proxies in accordance with his best judgment.

| By order of the Board of Directors |
| Chin Pang Li                       |
| Secretary                          |

Dated