5-2 承保範圍及不保事項 - ACE Group

E083 Professional Services ExclusionBy way of endorsement to the policy, the parties agree as follows (subject otherwise to all other terms,conditions, limits of liability and exclusions of the policy):The Insurer shall not be liable to make any payment for Loss directly or indirectly based on, arising fromor attributable to the Company’s performance or attempted performance of professional services for anyperson or any act, error or omission relating thereto.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE084 Professional Services Exclusion –With Carve-back For Shareholder ActionsBy way of endorsement to the policy, the parties agree as follows (subject otherwise to all other terms,conditions, limits of liability and exclusions of the policy):The Insurer shall not be liable to make any payment for Loss directly or indirectly based on, arising fromor attributable to the Company’s performance or attempted performance of professional services for anyperson or any act, error or omission relating thereto.Provided that this exclusion shall not apply to Loss for any Claim made by or on behalf of a shareholderof the Company solely based on or arising from any allegation of a failure to supervise any employee ofthe Company.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE099 Specific Entity Exclusion – Claims Brought By And AgainstBy way of endorsement to the policy, the parties agree as follows (subject otherwise to all other terms,conditions, limits of liability and exclusions of the policy):The Insurer shall not be liable to make any payment for Loss in connection with any Claim orInvestigation made against [insert company name and its Subsidiaries] or the Directors, Officers oremployees of such company in their respective capacities as such.Further, the Insurer shall not be liable to make any payment for Loss in connection with any Claim which isbrought directly or indirectly by or on behalf of [insert company name and its Subsidiaries] or any Director,Officer or employee of such company.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE115 Juristic Person ExtensionBy way of endorsement to the policy, the parties agree as follows (subject otherwise to all other terms,conditions, limits of liability and exclusions of the policy):Definition 2.4 Director or Officer is amended to include:Juristic Person whom, according to Article 27 of Taiwan, R.O.C. Corporate Law (as amended), is electedas a director or supervisor of the Company and/ or the Outside Entity if applicable, and designates anatural person as its proxy to exercise, on the Juristic Person’s behalf, the duty of director or supervisorin the Company and/ or the Outside Entity if applicable.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance Policy254