 Chairman Hsieh/Su-Chien | Responsibilities | Follow the decisions of the board of directors, lead the president and other managers, and formulate and promote the major decisions and plans of China Airlines and all subsidiaries & JVs.
|
| Education | Bachelor of Economics, Soochow University | |
| Experiences | President of China Airlines Co., Ltd.
Chairman, Taiwan Air Cargo Terminal Ltd. (TACT) General Manager, Australia Branch Chairman, Abacus Distribution System Taiwan. Ltd. Senior Vice President Vice President, Passenger Sales & Marketing Division Vice President, Taiwan General Manager, Kaohsiung Branch General Manager, Indonesia Branch | |
 President Kao/Shing-Hwang | Responsibilities | Follow the decisions and instructions of the board of directors, and preside over the execution and development of the company businesses. |
| Education | Bachelor of Transportation Management, National Cheng Kung University | |
| Experiences | Senior Vice President
Vice President, Flight Operations Division Assistant Vice President, Flight Operations Division Chief Pilot, Assistance Chief Pilot, Check Pilot, Instructor Pilot、Captain Aircraft type: A300-B4、A300-600R、A340、A330、747-400. |
 Senior V. P. Chen/I-Chieh | Responsibilities | Manage the planning, execution and supervision of the Finance Division, Administration Division , Human Resources Division and assist supervising the Corporate Communications Office. |
| Education | Master of Business Administration, National Taipei University | |
| Experiences | Vice President, Finance Division
Vice President, Investment Development & Management Division General Manager, Vietnam Branch General Manager, San Francisco Branch Assistant Vice President, Corporate Development Office | |
 Senior V. P. Lai/Ming-Hui | Responsibilities | Manage the planning, execution and supervision of the Flight Operations Division , System Operation Control Division and assist supervising Corporate Safety Office & Occupational Safety & Health Department. |
| Education | Bachelor of Hydraulic Engineering, National Cheng Kung University | |
| Experiences | Vice President, Flight Operations Division
Vice President, Corporate Safety Office Assistant Vice President, Flight Operations Division Assistant Vice President,Corporate Safety Office Chief Pilot, Check Pilot, Instructor Pilot, Captain Aircraft type: A300-B4、MD11、A340、A330 | |
 Senior V. P. Sun/Jia-Min | Responsibilities | Manage the planning, execution and supervision of the Maintenance Division, Engineering Division and Quality Assurance Division |
| Education | Master of Industrial Management, National Taiwan University of Science and Technology | |
| Experiences | Vice President, Maintenance Division
Vice President, Engineering Division Vice President, Corporate Safety Office Assistant Vice President, Maintenance Division | |
 Senior V. P. Lo/Ya-Mei | Responsibilities | Manage the planning, execution and supervision of the Cabin Crew Division , Ground Services Division , Legal and Insurance Division and Cyber Security & Personal Data Protection Division. |
| Education | Master of Political Science, National Taiwan University | |
| Experiences | Senior Vice President, President Office | |
 Senior V. P. Liu/Der-Chuan | Responsibilities | Manage the planning, execution and supervision of Cargo Sales, Marketing & Services Division, Information Management Division and Cargo Sales & Services (Taiwan) |
| Education | Bachelor of Department of Economics, Fu Jen Catholic University | |
| Experiences | Vice President, Cargo Sales, Marketing & Services Division
General Manager, Cargo Sales & Services (The Americas) General Manager, Cargo Sales & Services (Europe) | |
 Senior V. P. Peng/Pao-Chu | Responsibilities | Manage the planning, execution and supervision of Passenger Sales & Marketing Division, Inflight Supply Chain & Marketing Division and assist supervising the Corporate Development Office. |
| Education | Bachelor of Department of Foreign Languages and Literatures, National Taiwan University | |
| Experiences | Vice President, Passenger Sales & Marketing Division
Vice President, Corporate Development Office Assistant Vice President, Passenger Sales & Marketing Division General Manager, San Francisco Branch |
(192 destinations in 29 countries/districts, as of 30 September, 2024)
| Europe (38) | Amsterdam, Frankfurt, Rome, London, Vienna, Prague, Manchester@, Madrid@, Paris@, Barcelona@, Venice@, Florence@, Palermo@, Catania@, Cologne@, Dusseldorf@, Stuttgart@, Basel@, Munich@, Dresden@, Leipzig@, Berlin@, Hamburg@, Hannover@, Nuremberg@, Bremen@, Munster@, Dortmund@, Brindisi@, Bologna@, Bari@, Genoa@, Reggio de Calabria@, Lamezia Terme@, Turin@, Trieste@、Luxembourg*、Dubai*(DWC) |
|---|---|
| Asia (102) | Tokyo Narita, Tokyo Haneda, Fukuoka, Nagoya, Hiroshima, Okinawa, Kumamoto, Kagoshima, Shizuoka, Toyama, Takamatsu, Ishigaki, Osaka, Sapporo, Miyazaki, Hong Kong, Bangkok, Chiang Mai, Jakarta, Denpasar, Hanoi, Ho Chi Minh City, Kuala Lumpur, Penang, Singapore, Phnom Penh, Delhi, Manila, Yangon, Cebu, Danang, Guam, Palau, Seoul Incheon, Seoul Gimpo, Busan, Beijing, Shanghai Pudong, Shanghai Hongqiao, Guangzhou, Shenzhen, Xian,Chengdu, Qingdao, Wuhan, Wuxi, Chongqing, Changsha, Nanjing☆, Hangzhou☆, Zhengzhou☆*, Xiamen☆, Ningbo☆, Fuzhou☆, Changchun@, Hefei@, Yancheng@, Dalian@, Shenyang@, Lijiang@, Urumqi@, Nanchang@, Surabaya@, Ko Samui@, Phuket@, Trat@, Krabi@, Yogyakarta@, Semarang@, Bandar Lampung@, Pontianak@, Medan@, Balikpapan@, Pekanbaru@, Makassar@, Hanamaki@, Amami@, Tokunoshima@, Johor Bahru@, Niigata@, Memanbetsu@, Aomori@, Kushiro@, Obihiro@, Asahikawa@, Hakodate@, Misawa@, Akita@, Yamagata@, Sendai @, Izumo@, Tokushima@, Kochi@, Matsuyama@, Itami@, Sukhothai@, Lampang@, Kuchin@, Brunei@、Dabaw@、Iloilo@、Mumbai* |
| America (42) | Honolulu Los Angeles, Ontario, New York, San Francisco, Seattle, Vancouver, Chicago@*, Dallas@*, Miami@*, Guatemala City@, Las Vegas@, San Diego@, Phoenix@, Sacramento@, Hilo@, Kona@, Lihue@, Kahului@, San Jose@, Washington@, Toronto@, Calgary@, Edmonton@, Austin@, San Antonio@, Nashville@, Spokane@, Denver@, Montreal@, Ottawa@, Portland@, Prince George@, Terrace@, Victoria@, Boise@, Tuscon@, Cleveland@, Pittsburgh@, Richmond@, Anchorage*, Atlanta* |
| Oceania (5) | Sydney, Brisbane, Melbourne, Auckland, Christchurch@ |
| Taiwan (5) | Taipei Songshan, Taipei Taoyuan, Taichung☆, Tainan, Kaohsiung |
Note:
*: cargo service only;@: code-shared services;☆: Mandarin Airlines flight number
81 aircraft, including 64 Passenger Jets/ 17 Freighters (As of 30 September, 2024)
| Aircraft Type | Number of Aircraft |
|---|---|
| A350-900 | 15 |
| A330-300 | 16 |
| 777-300ER | 10 |
| 737-800 | 10 |
| A321neo | 13 |
| 747-400F | 8 |
| 777F | 9 |
| Average age of aircraft: 9.3 years | |
(As of 30 September, 2024)
| Full name | Direct or indirect shareholding ratio | |
|---|---|---|
| 1. | CAL-Dynasty International, Inc. | 100.00% |
| 1.a | Dynasty Properties Co., Ltd. | 100.00% |
| 1.b | Dynasty Hotel of Hawaii, Inc. | 100.00% |
| 2. | CAL-Asia Investment Inc. | 100.00% |
| 3. | Dynasty Aerotech International Corp. | 100.00% |
| 4. | Cal Park Co., Ltd | 100.00% |
| 5. | Cal Hotel Co., Ltd. | 100.00% |
| 6. | Taiwan Aircraft Maintenance and Engineering Co., Ltd. | 100.00% |
| 7. | Mandarin Airlines Co., Ltd. | 96.96% |
| 8. | Sabre Travel Network Taiwan Ltd. | 93.93% |
| 9. | Tigerair Taiwan Co., Ltd. | 67.01% |
| 10. | China Pacific Laundry Services Ltd. | 55.00% |
| 11. | Taiwan Air Cargo Terminal Ltd. | 54.00% |
| 12. | Kaohsiung Airport Catering Services Ltd. | 53.67% |
| 12.a | Delica International Co., Ltd. | 51.00% |
| 13. | China Pacific Catering Services Ltd. | 51.00% |
| 14. | Taoyuan International Airport Services Co., Ltd. | 49.00% |
| 15. | Taiwan Airport Services Co. Ltd. | 47.35% |
| 15.a | Taiwan Airport Services (Samoa) Co. Ltd. | 100.00% |
| 16 | Global Sky Express Ltd. | 25.00% |
| 17. | NORDAM Asia Ltd. | 49.00% |
※Except that China Pacific Laundry Services Ltd., Delica International Co., Ltd., China Pacific Catering Services Ltd. and NORDAM Asia Ltd are jointly controlled entities, China Airlines and its subsidiaries hold the companies directly or indirectly represent more than one half of the total number of voting shares or have a control over the management of personnel, financial or business operation of the above companies.
| Name | Current Shareholding | Spouse’s/minor’s
Shareholding | Shareholding
by Nominee Arrangement | Name and Relationship Between the Company’s Top Ten Shareholders, or Spouses or Relatives Within Two Degrees | Remarks | ||||
|---|---|---|---|---|---|---|---|---|---|
| Shares | % | Shares | % | Shares | % | Name | Relationship | ||
| China Aviation Development Foundation (Representative: Chen, Yen-Po) | 1,867,341,935 | 30.85% | 0 | 0% | 0 | 0% | None | None | None |
| National Development Fund of The Executive Yuan (Representative: Wang, Ting-An) | 519,750,519 | 8.58% | 0 | 0% | 0 | 0% | None | None | None |
| New Labor Pension Fund | 60,226,488 | 1.00% | NA | NA | 0 | 0% | None | None | None |
| Norges Bank | 32,893,821 | 0.54% | NA | NA | 0 | 0% | None | None | None |
| China Airlines Ltd. Employee Stock Ownership Trust Plan | 28,283,702 | 0.47% | NA | NA | 0 | 0% | None | None | None |
| Wan Hai Lines Ltd. (Representative: Jiu Fu Garden Co., Ltd.) | 25,003,862 | 0.41% | NA | NA | 0 | 0% | None | None | None |
| JP Morgan Advanced Starlight Advanced Comprehensive International Stock Index | 22,555,442 | 0.37% | NA | NA | 0 | 0% | None | None | None |
| JP Morgan Advanced Stock Index II Investment Account | 19,043,000 | 0.31% | NA | NA | 0 | 0% | None | None | None |
| Lin, Hon-Lian | 18,550,000 | 0.31% | 0 | 0% | 0 | 0% | None | None | None |
| Government pension investment fund investment account | 17,482,000 | 0.29% | NA | NA | 0 | 0% | None | None | None |
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