1 渡航ニュース {{travelShortAlert}}
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重要な社内規定

定款
● Articles of Associations(定款)Pdf

財務規定
● Procedures Governing the Acquisition and Disposal of Assets(資産の取得または処分の取り扱い手続)Pdf
● Operational Procedures for Lending Funds to Others(資本借入手続き)Pdf
● Operational Procedures for Endorsements/Guarantees(保証裏書の手続き)Pdf
● Operational Procedures for Derivatives Trading(派生取引の取り扱い手続)Pdf

その他の規定
● Rules of Procedure for Shareholders' MeetingsPdf
● Procedures Governing the Election of Directors(役員選出方法)Pdf
● Code of Corporate GovernancePdf
● Ethical Corporate Management Best Practice PrinciplesPdf
● Corporate Social Responsibility and Sustainable Development Best Practice PrinciplesPdf
● Employee Code of ConductPdf
● China Airlines Group Code of ConductPdf