Corporate Governance
Other Bylaws
Issue Date：2017/11/07
-
Articles of Incorporation (261KB)Release Date：2021/09/10 -
Directors Election Regulation (503KB)Release Date：2021/08/20
-
Ethical Corporate Management Best Practice Principles (379KB)Release Date：2020/08/12
-
Independent Directors Duties (360KB)Release Date：2020/08/12
-
Organizational Regulations for Audit Committee (465KB)Release Date：2020/03/20
-
Code of Corporate Governance (391KB)Release Date：2020/02/26
-
Procedures for Acquisition or Disposal of Assets (202KB)Release Date：2019/06/28
-
Operational Procedures for Loaning Funds to Others (178KB)Release Date：2019/06/28
-
Operational Procedures for Endorsements / Guarantees (83KB)Release Date：2019/06/28
-
-
Guidelines for Using Chunghwa Telecom Trademark (145KB)Release Date：2019/03/26
-
CSR Best Practice Principles (228KB)Release Date：2017/08/08
-
Organizational Regulations for Strategy Committee (97KB)Release Date：2014/03/25
-
Code of Ethics (275KB)Release Date：2013/08/13
-
Organizational Regulations for Compensation Committee (68KB)Release Date：2013/08/13
-
Ordinance of Shareholders Meetings (243KB)Release Date：2012/06/22