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