Corporate Governance
Other Bylaws
Issue Date：2017/11/07
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Articles of Incorporation (292KB)Release Date：2019/06/28 -
Procedures for Acquisition or Disposal of Assets (202KB)Release Date：2019/06/28
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Operational Procedures for Loaning Funds to Others (178KB)Release Date：2019/06/28
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Operational Procedures for Endorsements / Guarantees (83KB)Release Date：2019/06/28
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Code of Corporate Governance (543KB)Release Date：2019/05/14
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Guidelines for Using Chunghwa Telecom Trademark (145KB)Release Date：2019/03/26
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Meeting Rules of Order of the Board of Directors (119KB)Release Date：2017/11/06
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Organizational Regulations for Audit Committee (294KB)Release Date：2017/11/06
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CSR Best Practice Principles (228KB)Release Date：2017/08/08
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Organizational Regulations for Strategy Committee (97KB)Release Date：2014/03/25
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Code of Ethics (275KB)Release Date：2013/08/13
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Ethical Corporate Management Best Practice Principles (121KB)Release Date：2013/08/13
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Independent Directors Duties (76KB)Release Date：2013/08/13
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Organizational Regulations for Compensation Committee (68KB)Release Date：2013/08/13
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Ordinance of Shareholders Meetings (243KB)Release Date：2012/06/22
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Directors Election Regulation (184KB)Release Date：2012/06/22
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Code Of Ethics (38KB)Release Date：
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Elections of Directors and Supervisors (35KB)Release Date：
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Meeting Rules of Order of the Board of Directors (26KB)Release Date：
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Independent Directors Duties (32KB)Release Date：
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Regulation for Strategy Committee (13KB)Release Date：
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Endorsement / Guarantee Procedures (25KB)Release Date：
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Regulation for Audit Committee (19KB)Release Date：
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Regulation for Compensation Committee (14KB)Release Date：
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Ordinance of Shareholders Meetings (34KB)Release Date：
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Article of Incorporation (63KB)Release Date：
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Code of Corporate Governance (57KB)Release Date：