5-2 承保範圍及不保事項 - ACE Group

(ii)Matter"); andthe Insured has maintained, without interruption, a directors and officers Liability Insurance Policywith the Insurer from no later than the date when the Insured first became aware of the PriorMatter until the date this policy commenced; and(iii) cover under this Extension will be in accordance with the terms, conditions, exclusions andlimitations (including the Insuring Agreement, Schedule, limit of liability and retention) of thispolicy.安 達 產 物 菁 英 三 號 董 監 事 暨 重 要 職 員 責 任 保 險 - 進 階 版E148E 修 正 繼 續 承 保 附 加 條 款本 保 險 單 第 7.8 條 繼 續 承 保 內 容 完 全 刪 除 並 以 下 列 規 定 取 代 :7.8 繼 續 承 保本 保 險 單 擴 大 承 保 被 保 險 人 就 任 何 賠 償 請 求 或 調 查 , 未 能 及 時 依 本 公 司 及 / 或 其 他 公 司 先 前 核 發 之 董 監 事 暨重 要 職 員 責 任 保 險 通 知 本 公 司 , 但 於 本 保 險 期 間 或 發 現 期 間 ( 如 有 適 用 ) 內 通 知 本 公 司 , 並 符 合 下 列 規 定 者 :(i) 對 於 前 述 賠 償 請 求 或 調 查 ( 下 稱 「 先 前 事 件 」), 無 任 何 詐 欺 、 不 揭 露 或 不 實 陳 述 之 情 形 ; 且(ii) 被 保 險 人 在 首 次 知 悉 先 前 事 件 前 , 至 本 保 險 單 開 始 生 效 日 止 , 被 保 險 人 已 投 保 本 公 司 之 董 監 事 暨 重要 職 員 責 任 保 險 , 且 保 險 期 間 從 未 中 斷 ; 且(iii) 本 擴 大 承 保 條 款 提 供 之 保 障 將 以 本 保 險 單 之 條 款 、 條 件 、 除 外 不 保 事 項 及 限 制 ( 包 括 承 保 範 圍 、 承保 明 細 表 、 責 任 限 額 及 自 負 額 ) 為 依 據 。ACE elite III Preferred Directors & Officers Liability Insurance PolicyE186 Amendment of Director or OfficerBy 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):[Insert Name], a former director of the Company who is continuing to provide advice to the Company sincehis departure from the board of directors, is deemed to be a Director or Officer only in his status of anoutside financial expert with effect from [insert date].ACE elite III Preferred Directors & Officers Liability Insurance PolicyE187 Amendment of Other Insurance 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. Conditions 4.6 Other Insurance is deleted in its entirety and replaced by the following:If an Insured or the Company is or would (but for the existence of this policy) be entitled to cover underany other policy (save for insurance specifically arranged to apply in excess of this policy) in respect ofany Claim, the Insurer shall not be liable for Loss other than in excess of any amount that is or would (butfor the existence of this policy) have been payable under any other such policy including but not limited to[insert name of Other Insurance].In all other respects this policy remains unaltered.ACE elite III Preferred Directors & Officers Liability Insurance PolicyE188 Amendment of Outside Directorship ExtensionExtension 7.5 Outside Directorship Extension is deleted in its entirety and replaced with the following:7.5 Outside Directorship Extension(i) Cover under this policy is extended (subject to the Insuring Agreement and the other terms andconditions of this policy and subject to the overall aggregate Limit of Liability) to a Director orOfficer of the Company or any nature person who at the specific request of the Company:(a) at the date of inception of the Policy Period was a Director or Officer of any Outside Entity; or(b) becomes a Director or Officer of any Outside Entity during the Policy Period,but only in respect of Wrongful Acts committed whilst the Director or Officer of the Company orsuch nature person held such position in the Outside Entity.(ii) Cover under this policy is also extended (subject to the Insuring Agreement and the other termsand conditions of this policy and subject to the overall aggregate Limit of Liability) to a Director orOfficer of the Company or any nature person who at the specific request of the Company is orbecomes a Director, Officer, trustee, governor or equivalent in any Not-for-Profit Entity, butonly in respect of Wrongful Acts committed whilst the Director or Officer of the Company orsuch nature person held such position in the Not-for-Profit Entity.(iii) Cover under sub-paragraph 7.5(i) or 7.5(ii) above shall be excess of any indemnification provided300