| ● Rules of Procedure for Board of Directors Meetings |  |
| ● Rules of Procedure for Shareholders' Meetings |  |
| ● Procedures Governing the Election of Directors |  |
| ● Code of Corporate Governance |  |
| ● Ethical Corporate Management Best Practice Principles |  |
| ● Procedures for Ethical Management and Guidelines for Conduct |  |
| ● Sustainable Development Best Practice Principles |  |
| ● Employee Workplace Code of Conduct |  |
| ● China Airlines Group Code of Conduct |  |
| ● Procedures for Handling Material inside Information |  |