| ● Rules of Procedure for Shareholders' Meetings |   | 
| ● Procedures Governing the Election of Directors (이사 선출 방법) |   | 
| ● 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 |   |