5-2 承保範圍及不保事項 - ACE Group

In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE101 Specific Matters 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 any Claim in connection with [specify matter to be excluded].In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE118 Failure of Counterparty 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 any Claim in connection with the insolvency, bankruptcy, liquidation, receivership oradministration of, or the failure to pay or suspension of payment by, any bank or banking firm, insurancecompany, investment company, investment banker or any broker or dealer in securities or commodities, orother organisations of a similar nature, other than the Company.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE119 Removal of Parental Support 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):In the event that the Company’s parent company removes any guarantees or financial support theInsurer shall not be liable to make any payment for Loss based on, arising from, attributable to or in anyway connected with directly or indirectly any Claim brought against any Insured as a result of theCompany being or becoming bankrupt or insolvent.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE144 Amendment of Outside EntityBy 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 2.19 Outside Entity is deleted in its entirety and replaced with the following:Outside Entity means any entity which is not a Subsidiary and has no Securities traded on anyexchange in the United States of America unless such entity is listed by endorsement to this policy.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE006 Bankruptcy / Insolvency Exclusion – General256