0000893220-03-002089 Sample Contracts

CUSTOMER IDENTIFICATION SERVICES AMENDMENT
Customer Identification Services Amendment • December 23rd, 2003 • Matthews International Funds

This Customer Identification Services Amendment (this “Amendment”) amends, as of the 1st day of October, 2003 (the “Effective Date”), the Services Agreement, dated as of October 1, 1997, between Matthews International Funds (the “Company” or the “Fund”) and PFPC Inc. (“PFPC”) (the “Agreement”).

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AMENDMENT TO INVESTMENT COMPANY SERVICES AGREEMENT
Investment Company Services Agreement • December 23rd, 2003 • Matthews International Funds

This Amendment, dated as of the 15th day of August, 2003 made by and between Matthews International Funds (the “Trust”) and PFPC Inc. (“PFPC.

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • December 23rd, 2003 • Matthews International Funds • California

THIS INVESTMENT ADVISORY AGREEMENT made as of the 31st day of October, 2003, by and between MATTHEWS INTERNATIONAL FUNDS, a Delaware statutory trust (hereinafter called the “Trust”), on behalf of each series of the Trust listed in Appendix A hereto, as may be amended from time to time (hereinafter referred to individually as a “Fund” and collectively as the “Funds”) and MATTHEWS INTERNATIONAL CAPITAL MANAGEMENT, LLC, a limited liability company organized and existing under the laws of the State of Delaware (hereinafter called the “Advisor”).

SHAREHOLDER SERVICES AGREEMENT
Shareholder Services Agreement • December 23rd, 2003 • Matthews International Funds • California

THIS SHAREHOLDER SERVICES AGREEMENT (this “Agreement”) is made as of the 17th day of April, 1998, as amended on the 3rd day of April 2002, by and between MATTHEWS INTERNATIONAL FUNDS, a business trust organized under the laws of the State of Delaware (the “Trust”), and MATTHEWS INTERNATIONAL CAPITAL MANAGEMENT LLC (the “Adviser”).

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