0001683863-20-006876 Sample Contracts

SHAREHOLDER SERVICES AGREEMENT
Shareholder Services Agreement • April 29th, 2020 • Matthews International Funds

This Amendment to Administration and Shareholder Services Agreement (this "Amendment"), effective as of April 30, 2020, 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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Custodian Agreement
Custodian Agreement • April 29th, 2020 • 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 30, 2020 listed below:

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 29th, 2020 • Matthews International Funds

This Amendment to Investment Advisory Agreement (this "Amendment"), effective as of April 30, 2020, 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 29th, 2020 • Matthews International Funds

This Amendment to the Operating Expenses Agreement (this "Amendment"), effective as of April 30, 2020, is made by and between Matthews International Funds (the "Trust") and Matthews International Capital Management, LLC ("Matthews," and together with the Trust, the "Parties").

INVESTMENT COMPANY SERVICES AGREEMENT
Investment Company Services Agreement • April 29th, 2020 • Matthews International Funds

THIS AMENDED SCHEDULE A, effective as of April 30, 2020, amends and restates Schedule A to that certain Second Amended and Restated Investment Company Services Agreement dated as of April 2, 2008, as amended and supplemented, between Matthews International Funds and BNY Mellon Investment Servicing (US) Inc. (formerly, PNC Global Investment Servicing Inc.)

AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • April 29th, 2020 • Matthews International Funds

This Amendment to Distribution Agreement (this "Amendment"), effective as of April 30, 2020, is made by and between Matthews International Funds d/b/a Matthews Asia Funds, a Delaware statutory trust (the "Trust"), and Foreside Funds Distributors LLC, a Delaware limited liability company ("Foreside," and together with the Trust, the "Parties").

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