Corporate Governance
Other Bylaws
Issue Date：2024/03/11
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Organizational Regulations of Board of Directors Sustainable Development and Strategy CommitteeRelease Date：2023/08/22
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Organizational Regulations of Board of Directors Risk Management CommitteeRelease Date：2023/08/09
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Articles of IncorporationRelease Date：2023/05/26
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Code of EthicsRelease Date：2023/04/06
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Sustainable Development Best-Practice PrinciplesRelease Date：2023/03/09
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Regulations Governing the Duties of Independent DirectorsRelease Date：2023/01/31
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Code of Corporate GovernanceRelease Date：2023/01/31
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Procedures for Handling Material InformationRelease Date：2022/11/04
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Meeting Rules of Order of the Board of DirectorsRelease Date：2022/11/04
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Organizational Regulations of Board of Directors Audit CommitteeRelease Date：2022/04/28
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Ethical Corporate Management Best Practice PrinciplesRelease Date：2021/12/29
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Directors Election RegulationRelease Date：2021/08/20
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Independent Directors DutiesRelease Date：2020/08/12
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Procedures for Acquisition or Disposal of AssetsRelease Date：2019/06/28
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Operational Procedures for Loaning Funds to OthersRelease Date：2019/06/28
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Operational Procedures for Endorsements / GuaranteesRelease Date：2019/06/28
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Standard Operational Procedures for Responding to Requests from Directors of Chunghwa TelecomRelease Date：2019/05/08
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Guidelines for Using Chunghwa Telecom TrademarkRelease Date：2019/03/26
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CSR Best Practice PrinciplesRelease Date：2017/08/08
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Organizational Regulations for Compensation CommitteeRelease Date：2013/08/13
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Ordinance of Shareholders MeetingsRelease Date：2012/06/22