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Taitron Components Inc – ‘10KSB’ for 12/31/04 – EX-24

On:  Thursday, 3/31/05, at 4:34pm ET   ·   For:  12/31/04   ·   Accession #:  1171843-5-124   ·   File #:  0-25844

Previous ‘10KSB’:  ‘10KSB’ on 3/29/04 for 12/31/03   ·   Next:  ‘10KSB’ on 3/31/06 for 12/31/05   ·   Latest:  ‘10KSB/A’ on 5/2/08 for 12/31/07   ·   1 Reference:  By:  SEC – ‘UPLOAD’ on 7/7/05

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/31/05  Taitron Components Inc            10KSB      12/31/04    6:755K                                   Globenewswire Inc./FA

Annual Report — Small Business   —   Form 10-KSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB       Annual Report -- Small Business                     HTML    400K 
 3: EX-21       Exhibit 21.1                                        HTML      6K 
 4: EX-23       Exhibit 23.1                                        HTML      7K 
 2: EX-24       Exhibit 24.1                                        HTML     11K 
 5: EX-31       Exhibit 31.1                                        HTML     11K 
 6: EX-32       Exhibit 32.1                                        HTML      8K 


EX-24   —   Exhibit 24.1


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



POWER OF ATTORNEY

 

                KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Stewart Wang his attorney-in-fact and agent, with full power of substitution, for him in any and all capacities, to sign any amendments to this Annual Report, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his substitutes, may do or cause to be done by virtue hereof.

 

                In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

                                Signature                                              Title                                                                                 Date

 

/s/ Johnson Ku                                                                   Chairman of the Board                                     March 31, 2005

Johnson Ku                                         

 

/s/ Stewart Wang                                                               Chief Executive Officer, President,                 March 31, 2005

Stewart Wang                                                                     Chief Financial Officer and Director
                                                                                              (Principal Executive, Financial and Accounting Officer)

 

/s/ Richard Chiang                                                            Director                                                                March 31, 2005

Richard Chiang                    

 

/s/ Craig Miller                                                                   Director                                                                March 31, 2005

Craig Miller

 

/s/ Felix Sung                                                                     Director                                                                March 31, 2005

Felix Sung


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10KSB’ Filing    Date    Other Filings
Filed on:3/31/0510QSB
For Period End:12/31/045
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/07/05  SEC                               UPLOAD9/24/17    1:6K   Taitron Components Inc.
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Filing Submission 0001171843-05-000124   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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