Corporate Governance
Other Bylaws
Issue Date：2017/11/07
-
Code of Corporate Governance (383KB)Release Date：2019/08/13 -
Articles of Incorporation (292KB)Release Date：2019/06/28
-
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
-
Meeting Rules of Order of the Board of Directors (119KB)Release Date：2017/11/06
-
Organizational Regulations for Audit Committee (294KB)Release Date：2017/11/06
-
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
-
Ethical Corporate Management Best Practice Principles (121KB)Release Date：2013/08/13
-
Independent Directors Duties (76KB)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
-
Directors Election Regulation (184KB)Release Date：2012/06/22
Download
-
Code Of Ethics (38KB)Release Date：
-
Elections of Directors and Supervisors (35KB)Release Date：
-
Meeting Rules of Order of the Board of Directors (26KB)Release Date：
-
Independent Directors Duties (32KB)Release Date：
-
Regulation for Strategy Committee (13KB)Release Date：
-
Endorsement / Guarantee Procedures (25KB)Release Date：
-
Regulation for Audit Committee (19KB)Release Date：
-
Regulation for Compensation Committee (14KB)Release Date：
-
Ordinance of Shareholders Meetings (34KB)Release Date：
-
Article of Incorporation (63KB)Release Date：
-
-
Code of Corporate Governance (57KB)Release Date：