尤尼佳SUC_MC_MM_Meeting minutes_030805_V1_EN.docVIP

Meeting Minutes Date: August 5, 2003 Time Starting 9:50 Time Ending 13:30 Location: Factory Meeting Room Attendance SUC Zhang Yongke, Chen Jiale, Li Hong, Li Wen, Yin Hongfang, etc. MC Lin Fang, Xiang Hongzhi, Xia Hao Initiated by: Xiang Hongzhi Revised by: Topic: Item Subject MM 1.0 Purchasing Plan MM 2.1 Raw Material Purchasing MM 2.2 Parts Purchasing MM 2.3 Vendor Return MM 3.1 Goods Issue for production MM 3.2 Goods receipt from production MM 3.5 Other Goods Movement MM 3.6 Physical Inventory MM 4.0 Material Price Change MM 5.0 Master Maintenance Confirmed Points: Item Confirmation MM 1.0 Process is confirmed. MM 3.1 Process is confirmed. MM 3.2 Process is confirmed. MM 3.5 Process is confirmed. MM 3.6 Process is confirmed. MM 5.0 Process is confirmed. Open Issues: Item Issue PIC Deadline MM 2.1 - 2.3 Whether the purchase order will be entered into the Bar Code system is to be determined Plant manager ? MM 5.0 Which department will be responsible for the master entry of the vendor, raw material, and spare parts Zhang Yongke ? SUC Core Businsee Re-engineering Project iVision 1 of 2 8/5/2003 Mitsubishi Corporation