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ESG Management

ESG Management Policy

CyberLogitec is committed to sustainable growth through ESG management.
CyberLogitec evaluates and implements what may be done to build a more sustainable tomorrow.
We define particular Environmental, Social, and Governance goals
and seek to attain them by implementing sustainability-related principles and systems with the purpose of producing sustainable values.

Shareholder Status Table

Shareholder Status Table of Major Shareholder and Related Parties
(December 31st, 2023)
Shareholder Name Relation Number of Shares Share Ratio
EUSU HOLDINGS CO., LTD. Major Shareholder 8,025,000 40.13%
YU KYOUNG CHO Related Party 1,204,350 6.02%
YU HONG CHO Related Party 1,204,350 6.02%
EUSU HOLDINGS EMPLOYEE WELFARE FUND Related Party 500,000 2.50%
Major Shareholder and Related Parties 10,933,700 54.67%

General Meeting of Shareholders

[24rd Annual General Meeting of Shareholders]

  • Date: March 26th, 2023 (Tuesday) 9:00 a.m
  • Place: 4th floor, Business Tower, 396, World Cup Buk-ro, Mapo-gu, Seoul
Bill No. Agenda Items Results
Bill No. 1 Proposal for Partial Amendment of the Articles of Incorporation , Bill No. 1-1 : Revision of Articles on the Chairperson, Bill No. 1-2 : Revision of Articles on the Audit Committee, Bill No. 1-3 : Preparation of Financial Statements and Revision of Other Articles Approved
Bill No. 2 Approving 24rd (January 1st, 2023 ~ December 31st, 2023) Financial Statements (including Surplus Appropriation Statement) and Consolidated Financial Statements Approved
Bill No. 3 Deciding the Acquisition of Treasury Shares Approved
Bill No. 4 Appointment of director (an in-house director YOUNGKYU SONG) Approved
Bill No. 5 Deciding the Remuneration Limit for Directors Approved

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