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.
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 31, 2025)
| Shareholder Name | Relation | Number of Shares | Share Ratio |
|---|---|---|---|
| Eusu Holdings Co., Ltd. | Major Shareholder | 8,825,000 | 44.13% |
| Cho Yu-Kyung | Excecutive of Major Shareholder | 1,204,350 | 6.02% |
| Cho Yu-Hong | Related Party of Major Shareholder | 1,204,350 | 6.02% |
| Choi Eun-Young | Major Shareholder of Major Shareholder | 715,210 | 3.58% |
| CyberLogitec In-house Labor Welfare Fund | Related Party of Major Shareholder | 600,000 | 3.00% |
| Eusu Holdings In-house Labor Welfare Fund | Related Party of Major Shareholder | 500,000 | 2.50% |
| CyberLogitec (treasury shares) | Treasury shares | 3,400,000 | 17.00% |
| Major Shareholder and Related Parties | 16,448,910 | 82.25% | |
General Meeting of Shareholders
-
[The 26th Annual General Meeting of Shareholders]
- Date: 9:00 AM, Monday, March 30, 2026
- Place: Conference Room, 4th Floor, Business Tower, Nurikum Square, 396 World Cup buk-ro, Mapo-gu, Seoul
| Bill No. | Agenda Items | Results |
|---|---|---|
| Agenda Item No. 1 | Amendment to the Articles of Incorporation, Item No. 1-1: Amendment to the Regulations on Shares, Item No. 1-2: Amendment to the Regulations on the General Meeting of Shareholders, Amendment to the Regulations on the Board of Directors and Audit Committee, and the Supplementary Provisions | Approved |
| Agenda Item No. 2 | Approval of the Financial Statements (Including the Statement of Appropriation of Retained Earnings) and the Consolidated Financial Statements for the 26th Fiscal Year (From January 1, 2025 to December 31, 2025) | Approved |
| Agenda Item No. 3 | Election of Byung-joon Kang as Inside Director | Approved |
| Agenda Item No. 4 | Election of an Outside Director to serve as an Audit Committee Member, Item No. 1-1: Election of Nam-ki Chae as an Outside Director to serve as an Audit Committee Member, Item No. 1-2: Election of Jae-Kyung Hahm as an Outside Director to serve as an Audit Committee Member | Approved |
| Agenda Item No. 5 | Approval of the Remuneration Limit for Directors | Approved |
| Agenda Item No. 6 | Amendment to the Regulations on Severance Pay and Retirement Allowances for Executive Officers | Approved |
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