RICHARD CHIANG - Corporate Board Profile

TAITRON COMPONENTS INC

Filing Date	Source Excerpt
2001-04-18	Richard Chiang has been a Director of the Company since it was founded in 1989. Members of the Audit Committee are Mr. Chiang, Mr. Miller and Mr. Sung. Members of the Compensation Committee are Mr. Chiang, Mr. Miller and Mr. Sung.
2002-04-08	Richard Chiang 45 Director and Director Nominee Audit Committee - The Board of Directors has established an Audit Committee that reviews the audit and control functions of the Company, the Company's accounting principles, policies and practices and financial reporting, the scope of the audit conducted by the Company's independent auditors, the fees and all non-audit services of the independent auditors and the independent auditor's opinion and management comment letter (if any) and management's response thereto. The Audit Committee met once during the year. Members of the Audit Committee are Mr. Chiang, Mr. Miller 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 Stock Incentive Plan. The Compensation Committee met once during the year. Members of the Compensation Committee are Mr. Chiang, Mr. Miller and Mr. Sung.
2003-04-22	Richard Chiang has been a Director of the Company since it was founded in 1989. 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.
2004-04-26	Richard Chiang has been a Director of the Company since it was founded in 1989. 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	Richard Chiang has been a Director of the Company since it was founded in 1989. 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	Richard Chiang 49 Director Richard Chiang has been a Director of the Company since it was founded in 1986. 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	Richard Chiang 50 Director
2008-04-29	Richard Chiang 51 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. Richard Chiang received $1,500 fees earned or paid in cash and $1,900 option awards, totaling $3,400.
2010-04-30	Richard Chiang has been a Director of the Company since it was founded in 1989. 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: Richard Chiang Audit Committee member, Compensation Committee Chair. Director compensation table shows total $2,700.
2011-04-29	Richard Chiang has been a Director of the Company since it was founded in 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 managing in excess of $80 million.
2012-04-30	Richard Chiang has been a Director of the Company since it was founded in 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 managing in excess of $80 million.
2013-04-30	Richard Chiang has been a Director of the Company since it was founded in 1989. He serves as Chair of the Compensation Committee. Director compensation total: $3,350.
2014-04-30	Richard Chiang has been a Director of the Company since it was founded in 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 managing in excess of $80 million.
2015-04-30	Richard Chiang has been a Director of the Company since it was founded in 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 managing in excess of $80 million.
2016-04-29	Richard Chiang has been a Director of the Company since it was founded in 1989. International business leadership experiences qualify him to serve as the chair of our Compensation Committee. 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 Richard Chiang total compensation as $2,152.
2017-04-28	Richard Chiang has been a Director of the Company since it was founded in 1989. International business leadership experiences qualify him to serve as the chair of our Compensation Committee. The Board currently has, and appoints the members of, a standing Audit Committee and Compensation Committee. Richard Chiang Audit Committee and Compensation Committee member. Director Compensation Table shows Richard Chiang Fees Earned or Paid in Cash $1,500.
2018-04-30	Richard Chiang has been a Director of the Company since it was founded in 1989. Mr. Chiang is also Chairman of Triton Management Corporation, a venture capital fund management company managing in excess of $80 million. The members of the committees are identified in the following table: Richard Chiang Audit ✓ Compensation Chair
2019-04-30	Richard Chiang has been a Director of the Company since it was founded in 1989. ... International business leadership experiences qualify him to serve as the chair of our Compensation Committee. ... Director Compensation Table shows Richard Chiang total compensation of $5,694.
2020-04-29	Richard Chiang, 63, Director. Serves on Audit and Compensation Committees (Chair of Compensation). Compensation: $3,900 total in 2019.
2021-04-30	Richard Chiang has been a Director of the Company since it was founded in 1989. ... He serves as chair of the Compensation Committee. Director compensation total was $2,500.
2022-04-29	Richard Chiang has been a Director of the Company since it was founded in 1989. ... The members of the committees are identified in the following table: Richard Chiang Audit ✔ Compensation Chair ... DIRECTOR COMPENSATION TABLE ... Richard Chiang Total 5,300.
2023-04-28	Richard Chiang has been a Director of the Company since it was founded in 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 managing in excess of $80 million.
2024-04-29	Richard Chiang has been a Director of the Company since it was founded in 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 managing in excess of $80 million.