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<SEC-DOCUMENT>0000891092-08-002397.txt : 20080502
<SEC-HEADER>0000891092-08-002397.hdr.sgml : 20080502
<ACCEPTANCE-DATETIME>20080502143534
ACCESSION NUMBER:		0000891092-08-002397
CONFORMED SUBMISSION TYPE:	10KSB/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20071231
FILED AS OF DATE:		20080502
DATE AS OF CHANGE:		20080502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TAITRON COMPONENTS INC
		CENTRAL INDEX KEY:			0000942126
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
		IRS NUMBER:				954249240
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		10KSB/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-25844
		FILM NUMBER:		08798304

	BUSINESS ADDRESS:	
		STREET 1:		28040 WEST HARRISON PARKWAY
		CITY:			VALENCIA
		STATE:			CA
		ZIP:			91355
		BUSINESS PHONE:		(661) 257-6060

	MAIL ADDRESS:	
		STREET 1:		28040 WEST HARRISON PARKWAY
		CITY:			VALENCIA
		STATE:			CA
		ZIP:			91355
</SEC-HEADER>
<DOCUMENT>
<TYPE>10KSB/A
<SEQUENCE>1
<FILENAME>e31477_10ksba.txt
<DESCRIPTION>AMENDMENT TO FORM 10KSB/A
<TEXT>

                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                  FORM 10-KSB/A

[X]   ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
      1934
                  For the fiscal year ended December 31, 2007

[ ]   TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT
      OF 1934

                         Commission File Number 0-25844

                         TAITRON COMPONENTS INCORPORATED
                 (Name of Small Business Issuer in Its Charter)

               California                                   95-4249240
     (State or Other Jurisdiction of                     (I.R.S. Employer
      Incorporation or Organization)                    Identification No.)

          28040 West Harrison Parkway, Valencia, California 91355-4162
               (Address of Principal Executive Offices, Zip Code)

         (Issuer's Telephone Number, Including Area Code) (661) 257-6060

         Securities registered under Section 12(b) of the Exchange Act:
                                      None

         Securities registered under Section 12(g) of the Exchange Act:
                Class A common stock, par value $.001 per share
                                (Title of Class)

Check whether the issuer is not required to file reports pursuant to Section 13
or 15(f) of the Exchange Act. |_|

Check whether the issuer (1) filed all reports required to be filed by Section
13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter
period that the registrant was required to file such reports), and (2) has been
subject to such filing requirements for the past 90 days. Yes No |_|

Check if there is no disclosure of delinquent filers in response to Item 405 of
Regulation S-B contained in this form, and no disclosure will be contained, to
the best of registrant's knowledge, in definitive proxy or information
statements incorporated by reference in Part III of this Form 10-KSB or any
amendment to this Form 10-KSB.

Indicate by check mark whether the registrant is a shell company (as defined in
Rule 12b-2 of the Exchange Act).

                                   Yes |_| No |X|

Registrant's revenues for its most recent fiscal year: $7,539,000

The aggregate market value of the voting common equity held by non-affiliates of
the registrant as of March 1, 2008 was approximately $5.5 million based upon the
closing price of $1.46 per share.

Number of shares outstanding of each of the issuer's classes of common stock, as
of the latest practicable date:

            Class                                   Outstanding on March 1, 2008
- -------------------------------------               ----------------------------
Class A common stock, $.001 par value                        4,777,144
Class B common stock, $.001 par value                          762,612

Transitional Small Business Disclosure Format: Yes |_| No |X|

                       DOCUMENTS INCORPORATED BY REFERENCE

Portions of the registrant's definitive proxy statement relating to registrant's
Annual Meeting of Shareholders are incorporated by reference in Part III of this
Form 10-KSB, which will be filed within 120 days of the registrant's fiscal year
end.


<PAGE>

                                EXPLANATORY NOTE

This Amendment No. 1 on Form 10-KSB/A to our Annual Report on Form 10-KSB for
the fiscal year ended December 31, 2007 that was originally filed with the
Securities and Exchange Commission on March 31, 2008 is being filed to amend our
certification filed pursuant to Exchange Act Rule 13a-14(a). Our certification
was not in the exact form prescribed by Item 601(b)(31) of Regulation S-B as it
omitted (i) paragraph 4(b) and (ii) the portion of the introductory language in
paragraph 4 that refers to the responsibility of the certifying officers for
establishing and maintaining the registrant's internal control over financial
reporting.

This Amendment No. 1 on Form 10-KSB/A does not change our previously reported
financial statements or any of the other disclosures previously contained in
Part I or Part II.

                                   SIGNATURES

      In accordance with Section 13 or 15(d) of the Exchange Act, the registrant
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.

                                          Taitron Components Incorporated

Dated: May 2, 2008                        By: /s/ Stewart Wang
                                              ----------------------
                                              Stewart Wang

                                          Chief Executive Officer, President and
                                          Chief Financial Officer


                                       -2-
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.1
<SEQUENCE>2
<FILENAME>e31477ex31_1.txt
<DESCRIPTION>CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER & PRINCIPAL FINANCIAL OFFICER
<TEXT>

                                                                    Exhibit 31.1

Exhibit 31.1 Principal Executive and Financial Officer - Section 302
Certification

  Certification of Principal Executive Officer and Principal Financial Officer
                       Of Taitron Components Incorporated
            Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

I, Stewart Wang, certify that:

1.    I  have  reviewed  this  report  on  Form  10-KSB  of  Taitron  Components
      Incorporated;

2.    Based on my knowledge,  this report does not contain any untrue  statement
      of a material fact or omit to state a material fact  necessary to make the
      statements made, in light of the circumstances under which such statements
      were made,  not  misleading  with  respect  to the period  covered by this
      report;

3.    Based on my  knowledge,  the  financial  statements,  and other  financial
      information  included  in this  report,  fairly  present  in all  material
      respects the financial condition,  results of operations and cash flows of
      the small  business  issuer as of, and for, the periods  presented in this
      report;

4.    The  small  business  issuer's  other  certifying  officer(s)  and  I  are
      responsible  for  establishing  and  maintaining  disclosure  controls and
      procedures (as defined in Exchange Act Rules  13a-15(e) and 15d-15(e)) and
      internal  control  over  financial  reporting  (as defined in Exchange Act
      Rules 13a-15(f) and 15d-15(f)) for the small business issuer and have:

      a)  Designed  such  disclosure  controls  and  procedures,  or caused such
      disclosure  controls and procedures to be designed under our  supervision,
      to ensure that material information relating to the small business issuer,
      including  its  consolidated  subsidiaries,  is made known to us by others
      within those entities, particularly during the period in which this report
      is being prepared;

      b) Designed such internal control over financial reporting, or caused such
      internal  control  over  financial  reporting  to be  designed  under  our
      supervision,  to provide reasonable assurance regarding the reliability of
      financial  reporting  and the  preparation  of  financial  statements  for
      external  purposes  in  accordance  with  generally  accepted   accounting
      principles;

      c) Evaluated the effectiveness of the small business  issuer's  disclosure
      controls and procedures and presented in this report our conclusions about
      the effectiveness of the disclosure controls and procedures, as of the end
      of the period covered by this report based on such evaluation; and

      d)  Disclosed  in this  report any change in the small  business  issuer's
      internal  control over financial  reporting that occurred during the small
      business  issuer's most recent fiscal quarter (the small business issuer's
      fourth  quarter  in the case of an  annual  report)  that  has  materially
      affected,  or is likely to materially  affect, the small business issuer's
      internal control over financial reporting; and

5.    The  small  business  issuer's  other  certifying  officer(s)  and I  have
      disclosed,  based on our most recent  evaluation of internal  control over
      financial reporting, to the small business issuer's auditors and the audit
      committee  of small  business  issuer's  board of  directors  (or  persons
      performing the equivalent function):

      a) All significant  deficiencies and material  weaknesses in the design or
      operation  of  internal   control  over  financial   reporting  which  are
      reasonably  likely to adversely affect the small business issuer's ability
      to  record,  process,   summarize  and  report  financial  data  and  have
      identified for the small  business  issuer's  ability to record,  process,
      summarize and report financial information; and

      b) Any fraud,  whether or not material,  that involves management or other
      employees  who have a  significant  role in the  small  business  issuer's
      internal control over financial reporting.

Dated May 2, 2008                            By: /s/ Stewart Wang
                                                 ----------------
                                                 Stewart Wang
                                                 Principal Executive Officer and
                                                 Principal Financial Officer
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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