1.
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The
addition of the Matthews
Asia Small Companies Fund
as
set forth on the attached amended Appendix
A.
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MATTHEWS
INTERNATIONAL FUNDS
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MATTHEWS
INTERNATIONAL CAPITAL MANAGEMENT, LLC
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By
/s/
William J.
Guilfoyle
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By
/s/
William J.
Hackett
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Name:
William
J. Guilfoyle
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Name:
William
J. Hackett
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Title:
President
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Title:
President
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Fund
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Operating
Expense
Limit
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Effective
Date
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· Matthews
Asia Pacific Fund
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1.90%
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October
31, 2003
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· Matthews
Asia Pacific Equity Income Fund
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1.50%
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August
11, 2006
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· Matthews
Pacific Tiger Fund
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1.90%
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September
12, 1994
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· Matthews
Asian Growth and Income Fund
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1.90%
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September
12, 1994
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· Matthews
Asian Technology Fund
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2.00%
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December
27, 1999
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· Matthews
China Fund
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2.00%
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February
19, 1998
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· Matthews
India Fund
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2.00%
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August
12, 2005
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· Matthews
Japan Fund
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2.00%
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December
31, 1998
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· Matthews
Korea Fund
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2.00%
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April
3, 2002
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· Matthews
Asia Small Companies Fund
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2.00%
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September
15, 2008
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