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Summary

Name Age Since Current Position

Tzu Ku

64 1989 Chairman of the Board

Stewart Wang

63 2008 President, Chief Executive Officer, Director

David Vanderhorst

49 2008 Chief Financial Officer, Controller, Corporate Secretary

Richard Chiang

56 1989 Independent Director

Craig Miller

59 2000 Independent Director

Felix Sung

63 1995 Independent Director

Biographies

Name Description

Tzu Ku

Mr. Tzu Sheng Ku is Chairman of the Board of Taitron Components Incorporated. Mr. Ku is a co-founder of the Company, has been the Chairman of the Company since it was founded in 1989. Mr. Ku is also Chairman of both Johnson Premium Hardwood Flooring and Americana Floors Incorporated.

Stewart Wang

Mr. Stewart Wang is President, Chief Executive Officer, Director of Taitron Components Incorporated. Mr. Wang is a co-founder of the Company, has served as Chief Executive Officer, President and a Director of the Company since its organization in 1989. In addition, from November 2002 to May 2008, Mr. Wang has also served as Chief Financial Officer of the Company. Prior to founding the Company, Mr. Wang attended Pepperdine University, where he received his Masters of Business Administration degree in 1989. From 1985 to 1986, Mr. Wang was employed by Diodes Incorporated, a manufacturer and reseller of discrete rectifiers, as Purchasing and MIS Manager and later as Chief Operating Officer and President from 1986 to 1987. Prior thereto, from 1983 to 1985, Mr. Wang was Sales Manager for Rectron Limited, a rectifier manufacturer in Taiwan.

David Vanderhorst

Mr. David Vanderhorst is Chief Financial Officer, Controller and Corporate Secretary of Taitron Components Incorporated. He has served as Chief Financial Officer since May 2008 and Corporate Secretary since November 2002. Mr. Vanderhorst joined the Company in July 1999 as its Controller. Prior thereto, from 1991 to 1998, Mr. Vanderhorst served as Controller and Chief Financial Officer for various companies. From 1987 to 1991, the national accounting firm of Kenneth Leventhal & Company, now a division of Ernst & Young, LLP, employed Mr. Vanderhorst. Mr. Vanderhorst is a Certified Public Accountant, receiving his professional certification in 1991.

Richard Chiang

Mr. Richard Chiang is an Independent Director of Taitron Components Incorporated., since 1989. Since 1986, Mr. Chiang has been the Chairman of Princeton Technology Corporation, a fabless integrated circuit design company. Mr. Chiang is also Chairman of Triton Management Corporation, a venture capital fund management company.

Craig Miller

Mr. Craig Miller is an Independent Director of Taitron Components Incorporated since May 2000. Since 2011, Mr. Miller has been Vice President-Senior Commercial Banker for Santa Barbara Bank & Trust. From 2005 to 2011, Mr. Miller was a Managing Director of Janas Associates, an investment-banking firm, Mergers & Acquisitions. From 1998 to 2005, Mr. Miller has been a director of Mosaic Capital, LLC, an investment-banking firm. Prior thereto, Mr. Miller served as Regional Vice President with Comerica Bank since 1994. From 1987 to 1994, Mr. Miller served as Executive Vice President and Chief Financial Officer of Told Corporation, an industrial real estate development firm. He started his career with Union Bank in 1976 as a management trainee and left in 1987 as Senior Vice President.

Felix Sung

Mr. Felix Sung is an Independent Director of Taitron Components Incorporated since February 1995. Since 1978, Mr. Sung has been the Managing Director and former Vice President of Tai North Company, a company engaged in exporting electronics, plastic parts and finished products to the United States and various European countries.

Basic Compensation

Name Fiscal Year Total

Tzu Ku

--

Stewart Wang

220,400

David Vanderhorst

136,300

Richard Chiang

--

Craig Miller

--

Felix Sung

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Tzu Ku

0 0

Stewart Wang

210,500 51,810

David Vanderhorst

0 0

Richard Chiang

0 0

Craig Miller

0 0

Felix Sung

0 0
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