0001193125-16-560045 Sample Contracts

MATTHEWS INTERNATIONAL FUNDS INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 28th, 2016 • Matthews International Funds • California

THIS INVESTMENT ADVISORY AGREEMENT (this “Agreement”) is made as of the 1st day of February, 2016, by and between MATTHEWS INTERNATIONAL FUNDS, a Delaware statutory trust (the “Trust”), on behalf of each series of the Trust listed in Appendix A hereto, as may be amended from time to time (individually, a “Fund” and collectively, the “Funds”), and MATTHEWS INTERNATIONAL CAPITAL MANAGEMENT, LLC, a limited liability company organized and existing under the laws of the State of Delaware (the “Advisor”).

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Appendix A to Custodian Agreement dated July 20, 2007 between Brown Brothers Harriman & Co. and Matthews International Funds d/b/a Matthews Asia Funds
Custodian Agreement • April 28th, 2016 • Matthews International Funds

Pursuant to the terms and conditions of the above referenced Custodian Agreement, as amended from time to time, the Custodian shall provide custody and safekeeping services to the following funds as of April 29, 2016 listed below:

AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENT
Administration and Shareholder Services Agreement • April 28th, 2016 • Matthews International Funds

This Amendment to Administration and Shareholder Services Agreement (this “Amendment”), effective as of April 29, 2016, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 28th, 2016 • Matthews International Funds

This Amendment to Investment Advisory Agreement (this “Amendment”), effective as of April 29, 2016, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

AMENDMENT TO OPERATING EXPENSES AGREEMENT
Operating Expenses Agreement • April 28th, 2016 • Matthews International Funds

This Amendment to the Operating Expenses Agreement (this “Amendment”), effective as of April 29, 2016, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

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