0001068800-03-000466 Sample Contracts

MATTHEWS INTERNATIONAL FUNDS SHAREHOLDER SERVICES AGREEMENT
Shareholder Services Agreement • July 18th, 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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