Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.




Resignation of Director

On December 31, 2019, Mr. Felix Sung, notified Taitron Components of his decision to resign from the Board of Directors, effective immediately pursuant to the recent California law that requires at least one (1) female director by end of calendar year 2019.





Appointment of Director

On December 31, 2019 to fill the vacancy, the Company's Board appointed Ms. Chi-Lin Chung, to serve as director and serve on the Compensation Committee until the next annual meeting of shareholders in May 2020.

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