| Unternehmensbestimmungen | |
|---|---|
| ● Articles of Associations (Unternehmenssatzung) |  |
| Finanzordnung | |
|---|---|
| ● Procedures Governing the Acquisition and Disposal of Assets (Abwicklung von Anlagenerwerb oder -abgang) | |
| ● Operational Procedures for Lending Funds to Others (Verfahren für Fremdkapital) | |
| ● Operational Procedures for Endorsements/Guarantees (Endorsement-Verfahren) | |
| ● Operational Procedures for Derivatives Trading (Abwicklung von Derivat-Geschäften) | |
| Sonstige Vorschriften | |
|---|---|
| ● Rules of Procedure for Shareholders' Meetings | |
| ● Procedures Governing the Election of Directors (Auswahlverfahren für Vorstände) | |
| ● Code of Corporate Governance | |
| ● Ethical Corporate Management Best Practice Principles | |
| ● Corporate Social Responsibility and Sustainable Development Best Practice Principles | |
| ● Employee Code of Conduct | |
| ● China Airlines Group Code of Conduct | |
| ● Procedures for Handling Material inside Information | |
