FELIX SUNG - Corporate Board Profile

TAITRON COMPONENTS INC

Filing Date	Source Excerpt
2004-04-26	Felix Sung became a director of the Company in February 1995. Members of the Audit Committee are Mr. Miller, Mr. Chiang and Mr. Sung. Members of the Compensation Committee are Mr. Chiang, Mr. Miller and Mr. Sung. Non-employee directors receive $1,500 for attending the annual Board of Directors meeting.
2005-04-21	Felix Sung became a director of the Company in February 1995. Members of the Audit Committee are Mr. Miller, Mr. Chiang and Mr. Sung. Members of the Compensation Committee are Mr. Chiang, Mr. Miller and Mr. Sung. Non-employee directors receive $1,500 for attending the annual Board of Directors meeting. Members of the Compensation Committee receive an annual grant of 5,000 non-statutory stock options.
2006-04-28	Felix Sung 56 Director Felix Sung became a director of the Company in February 1995. Members of the Audit Committee are Mr. Miller, Mr. Chiang and Mr. Sung. Compensation Committee - The Board of Directors has established a Compensation Committee. The function of the Compensation Committee is to review and make recommendations with respect to compensation of executive officers and key employees, including administration of the Company's 1995 Stock Incentive Plan. The Compensation Committee met once during fiscal 2005. Members of the Compensation Committee are Mr. Chiang, Mr. Miller and Mr. Sung.
2007-04-30	Felix Sung 57 Director
2008-04-29	Felix Sung 58 Director
2009-04-30	The Audit Committee currently consists of Mr. Miller, Mr. Chiang and Mr. Sung. The Compensation Committee currently consists of Mr. Chiang, Mr. Miller and Mr. Sung. The following table discloses information regarding compensation paid to our non-employee directors for our fiscal year December 31, 2008. Felix Sung received $1,500 fees earned or paid in cash and $1,900 option awards, totaling $3,400.
2010-04-30	Felix Sung became a director of the Company in February 1995. The Board of Directors has affirmatively determined that each of the Company’s non-employee directors and all members of each of the Company’s Audit and Compensation committees (Messrs. Chiang, Miller and Sung) are independent. The members of the committees are identified in the following table: Felix Sung Audit Committee member, Compensation Committee member. Director compensation table shows total $2,700.
2011-04-29	Felix Sung became a director of the Company in 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.
2012-04-30	Felix Sung became a director of the Company in 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.
2013-04-30	Felix Sung became a director of the Company in February 1995. He serves on the Audit and Compensation Committees. Director compensation total: $3,350.
2014-04-30	Felix Sung became a director of the Company in 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.
2015-04-30	Felix Sung became a director of the Company in 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.
2016-04-29	Felix Sung became a director of the Company in February 1995. International business leadership experience. The Board of Directors has affirmatively determined that each of the Company’s non-employee directors and all members of each of the Company’s Audit and Compensation committees (Messrs. Chiang, Miller and Sung) are independent. Director Compensation Table shows Felix Sung total compensation as $2,152.
2017-04-28	Felix Sung became a director of the Company in February 1995. International business leadership experience. The Board currently has, and appoints the members of, a standing Audit Committee and Compensation Committee. Felix Sung Audit Committee and Compensation Committee member. Director Compensation Table shows Felix Sung Fees Earned or Paid in Cash $1,500.
2018-04-30	Felix Sung became a director of the Company in February 1995. Since 1978, Mr. Sung has been the Managing Director and former Vice President of Tai North Company. The members of the committees are identified in the following table: Felix Sung Audit ✓ Compensation ✓
2019-04-30	Felix Sung became a director of the Company in February 1995. ... The Board has affirmatively determined that all members of the Company’s Audit and Compensation Committees (Messrs. Chiang, Miller and Sung) are independent. ... Director Compensation Table shows Felix Sung total compensation of $5,694.