0001144204-06-017227 Sample Contracts

AMENDMENT TO OPERATING EXPENSES AGREEMENT
Operating Expenses Agreement • April 28th, 2006 • Matthews International Funds

This Amendment, dated as of the 12th day of August, 2005 made by and between Matthews International Funds (the "Trust") and Matthews International Capital Management, LLC (the "Advisor").

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MATTHEWS INTERNATIONAL FUNDS OPERATING EXPENSES AGREEMENT
Matthews International Funds Operating Expenses Agreement • April 28th, 2006 • Matthews International Funds • California

THIS OPERATING EXPENSES AGREEMENT (the “Agreement”) is effective as of the 14th day of November 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”).

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