Articles of Associations

Procedures Governing the Acquisition and Disposal of Assets

Operational Procedures for Lending Funds to Others

Operational Procedures for Endorsements/Guarantees

Operational Procedures for Derivatives Trading

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

Remuneration Committee Charter

Board of Directors Performance Evaluation