Corporate Governance
Other Bylaws
Issue Date：2021/12/10
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Code of Corporate Governance (413KB)Release Date：2022/04/13 -
Code of Ethics (393KB)Release Date：2021/12/29
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Ethical Corporate Management Best Practice Principles (311KB)Release Date：2021/12/29
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Articles of Incorporation (261KB)Release Date：2021/09/10
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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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Organizational Regulations for Audit Committee (465KB)Release Date：2020/03/20
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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