Corporate Governance
Other Bylaws
Issue Date：2023/11/21
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Articles of Incorporation (262KB)Release Date：2023/05/26
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Code of Ethics (282KB)Release Date：2023/04/06
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Sustainable Development Best-Practice Principles (488KB)Release Date：2023/03/09
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Regulations Governing the Duties of Independent Directors (360KB)Release Date：2023/01/31
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Code of Corporate Governance (853KB)Release Date：2023/01/31
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Procedures for Handling Material Information (86KB)Release Date：2022/11/04
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Meeting Rules of Order of the Board of Directors (638KB)Release Date：2022/11/04
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Organizational Regulations for Audit Committee (125KB)Release Date：2022/04/28
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Ethical Corporate Management Best Practice Principles (311KB)Release Date：2021/12/29
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Directors Election Regulation (503KB)Release Date：2021/08/20
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Independent Directors Duties (360KB)Release Date：2020/08/12
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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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Guidelines for Using Chunghwa Telecom Trademark (145KB)Release Date：2019/03/26
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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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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