|Exhibit 31 | - | Certification
      of Principal Executive Officer and Principal Financial Officer Pursuant
      to Section 302 of the Sarbanes-Oxley Act of 2002.
|---------- | - | ---------------------------------------------------------------------------------------------------------------------------------------------------

Certification

I, Stewart Wang, certify that:

| | 1. |  | I
have reviewed this quarterly report on Form 10-QSB 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 fiscal quarter in                   the case of an annual
report) that has materially affected, or                   is reasonably 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 the small business issuers board of directors (or
         persons performing the equivalent functions):
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (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 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 August 16, 2004. |  |  | By:  | /s/ Stewart Wang
      Stewart Wang                              
|---------------------- |  |  | ---- | -----------------------------------------------------------------
|                       |  |  | Its: | Principal Executive Officer and Principal
      Financial Officer



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