0001144204-11-024907 Sample Contracts

AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENT

Administration And • April 29th, 2011 • Matthews International Funds

• Contract Type
  Administration And
• Filed
  April 29th, 2011
• Company
  Matthews International Funds

This Amendment, effective as of the 1st day of December, 2010, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).