(BVI SEAL)
  TERRITORY OF THE BRITISH VIRGIN ISLANDS
THE BVI BUSINESS COMPANIES ACT, 2004
 AMENDED AND RESTATED
MEMORANDUM AND ARTICLES
OF ASSOCIATION
 OF
 DESWELL INDUSTRIES, INC.
 Incorporated on December 2, 1993
 Amended
and Restated on 13th day of December, 2007
 Amended and Restated on 30th day of March, 2010
 INCORPORATED IN THE BRITISH VIRGIN ISLANDS




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(BVI SEAL)
 TERRITORY OF THE BRITISH VIRGIN ISLANDS
 AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION
 OF
 DESWELL INDUSTRIES, INC.
 1.1 DEFINITIONS AND INTERPRETATION
  Act
 Articles
 Board
 Chairman of the Board
 Distribution
 Eligible Person
 Memorandum
 Registrar
 Resolution of Directors
  M - 1




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(BVI SEAL)
  Resolution of Shareholders
   Seal
 Securities
 Share
 Shareholder
 Treasury Share
 written in writing
  Regulation
 Clause
     M - 2




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(BVI SEAL)
  2.
    
    NAME
  3.
    
    STATUS
 nd th
 4.
    
    REGISTERED OFFICE AND REGISTERED AGENT
     5.
    
    CAPACITY AND POWERS
     M - 3




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(BVI SEAL)
 6.
    
    NUMBER AND CLASSES OF SHARES
      7.
    
    RIGHTS OF SHARES
      8.
    
    REGISTERED SHARES; NO BEARER SHARES
   M - 4




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(BVI SEAL)
 9.
    
    AMENDMENT OF THE MEMORANDUM AND THE ARTICLES
       M - 5




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(BVI SEAL)
   /s/ Jason JagessarSgd: Jason JagessarAuthorised SignatoryHARNEYS CORPORATE SERVICES LIMITED




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(BVI SEAL)
 
 
   AMENDED AND RESTATED
ARTICLES OF ASSOCIATION
 OF
 DESWELL INDUSTRIES, INC.
 1.
    
    SHARES, SHAREHOLDERS AND SHARE REGISTRY
    A - 1




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(BVI SEAL)
    Pre-emptive rights
      register of members
      A - 2




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(BVI SEAL)
  2.
    
    REDEMPTION OF SHARES AND TREASURY SHARES
      3.
    
    MORTGAGES AND CHARGES OF SHARES
        A - 3




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(BVI SEAL)
        4.
    
    FORFEITURE
      5.
    
    TRANSFER OF SHARES
  A - 4




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(BVI SEAL)
         A - 5




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(BVI SEAL)
  6.
    
    MEETINGS AND CONSENTS OF SHAREHOLDERS
     provided,
however
  A - 6




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(BVI SEAL)
        A - 7




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(BVI SEAL)
  Deswell Industries, Inc.  Insert principal executive offices of the Company
 Name(s) of proxy(ies) [or [either/any of them, each] with the power of
substitution, [is/are  Annual/Other
  Exchange Act
      1 3
  A - 8




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(BVI SEAL)
       A - 9




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(BVI SEAL)
    7.
    
    DIRECTORS
         A - 10




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(BVI SEAL)
               8.
    
    POWERS OF DIRECTORS
  A - 11




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(BVI SEAL)
       Disposition of assets
 9.
    
    PROCEEDINGS OF DIRECTORS
     A - 12




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(BVI SEAL)
       10.
    
    COMMITTEES
     A - 13




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(BVI SEAL)
        mutatis mutandis
  National Securities Exchange National Securities Association
   A - 14




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(BVI SEAL)
   11.
    
    OFFICERS AND AGENTS
 provided, however
      A - 15




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(BVI SEAL)
              12.
    
    CONFLICT OF INTERESTS
     A - 16




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(BVI SEAL)
     13.
    
    INDEMNIFICATION
      A - 17




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(BVI SEAL)
  nolle prosequi
      14.
    
    RECORDS
   A - 18




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(BVI SEAL)
             A - 19




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(BVI SEAL)
 15.
    
    REGISTER OF CHARGES
        16.
    
    SEAL
  17.
    
    DISTRIBUTIONS BY WAY OF DIVIDEND
    A - 20




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(BVI SEAL)
   18.
    
    ACCOUNTS, FINANCIAL STATEMENTS AND AUDIT
    provided; however
    A - 21




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(BVI SEAL)
       19.
    
    NOTICES
    20.
    
    VOLUNTARY LIQUIDATION
  A - 22




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(BVI SEAL)
 21.
    
    CONTINUATION
  A - 23




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(BVI SEAL)
   /s/ Jason JagessarSgd: Jason JagessarAuthorised SignatoryHARNEYS CORPORATE SERVICES LIMITED
 A - 24