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 PolicyE028 Employment Related Wrongful Act ExclusionThe Insurer shall not be liable to make any payment for Loss directly or indirectly based on, arising fromor attributable to any Employment Related Wrongful Act.The words ‘or Employment Related Wrongful Act’ are deleted wherever they appear in the policy.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE078 Prior Acts for Acquired SubsidiariesBy 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):Notwithstanding Definition 2.30 and Extension 7.1, the cover provided by this policy shall not excludeClaims for Wrongful Acts by the Directors, Officers or employees of [insert name of entity] occurringbefore such entity became a Subsidiary.In all other respects this policy remains unaltered.ACE elite III Directors & Officers Liability Insurance PolicyE145 No Senior Counsel ClauseBy 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):4.3 Claims and Investigations is hereby deleted in its entirety and replaced by the following:4.3 Claims and Investigations(vii) It is a condition precedent to the Insurer’s liability to pay Loss under thispolicy in respect of a Claim or Investigation that the Company or theInsured gives written notice to the Insurer of such Claim or Investigationas soon as practicable.In event of expiry of the Policy Period, notification must be given in any event no later than60 days after the expiration of the Policy Period, or in relation to a Claim first made againstthe Insured during the Discovery Period (if applicable) no later than 60 days after theexpiration of the Discovery Period.(viii) All notices under this policy shall include, but not be limited to, the following information:(a) a specific description of the Wrongful Act; and(b) details of all parties involved; and(c) a copy of any Written Demand and/or written notice of any Investigation.266