| 定款 | |
|---|---|
| ● Articles of Associations（定款） |  |
| 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） | |
| ● Operational Procedures for Lending Funds to Others（資本借入手続き） | |
| ● Operational Procedures for Endorsements/Guarantees（保証裏書の手続き） | |
| ● Operational Procedures for Derivatives Trading（派生取引の取り扱い手続） | |
| その他の規定 | |
|---|---|
| ● Rules of Procedure for Shareholders' Meetings | |
| ● Procedures Governing the Election of Directors（役員選出方法） | |
| ● 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 | |
