EX-99.(D)(14) 3 d909241dex99d14.htm AMENDMENT INVESTMENT ADVISORY AGREEMENT MATTHEWS INTERNATIONAL CAPITAL 4/30/15 Amendment Investment Advisory Agreement Matthews International Capital 4/30/15

Exhibit (d)(14)

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

This Amendment to Investment Advisory Agreement (this “Amendment”), effective as of April 30, 2015, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Investment Advisory Agreement, dated as of August 13, 2004, as amended August 12, 2005, August 11, 2006, August 31, 2007, September 15, 2008, November 30, 2009, May 19, 2011, November 30, 2011, April 30, 2013, September 1, 2013, and September 1, 2014, by and between the Trust and Matthews (the “Agreement”).

WITNESSETH THAT:

WHEREAS, the Parties originally entered into the Agreement, wherein Matthews agreed to provide certain services to the Trust; and

WHEREAS, the Parties wish to amend the Agreement to provide for the addition of one separate series of the Trust.

NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereto, intending to be legally bound, do hereby agree as follows:

1. The addition of the Matthews Asia ESG Fund as set forth on the attached amended Appendix A.

2. The Agreement will otherwise remain in full force and effect.

IN WITNESS WHEREOF, the Parties hereto have caused this Amendment, including the amended Appendix A attached hereto, to be signed by their duly authorized officers as of the date set forth below.

 

MATTHEWS INTERNATIONAL FUNDS

MATTHEWS INTERNATIONAL CAPITAL

MANAGEMENT, LLC

By:

/s/ John P. McGowan

By:

/s/ William J. Hackett

Name: John P. McGowan Name: William J. Hackett
Title: Vice President and Secretary Title: Chief Executive Officer
Date: April 30, 2015 Date: April 30, 2015


Exhibit (d)(14)

APPENDIX A

MATTHEWS INTERNATIONAL FUNDS

FUND SCHEDULE

(updated April 30, 2015)

PART I:

 

Fund

 

Effective Date

•    Matthews Asia Growth Fund

  August 31, 2004

•    Matthews Asia Dividend Fund

  August 11, 2006

•    Matthews Pacific Tiger Fund

  August 31, 2004

•    Matthews Asian Growth and Income Fund

  August 31, 2004

•    Matthews Asia Science and Technology Fund

  August 31, 2004

•    Matthews China Dividend Fund

  November 30, 2009

•    Matthews China Fund

  August 31, 2004

•    Matthews India Fund

  August 12, 2005

•    Matthews Japan Fund

  August 31, 2004

•    Matthews Korea Fund

  August 31, 2004

•    Matthews Asia Focus Fund

  April 30, 2013

•    Matthews Asia ESG Fund

  April 30, 2015

PART II

 

Fund

 

Effective Date

•    Matthews Asia Small Companies Fund

  September 15, 2008

•    Matthews China Small Companies Fund

  May 31, 2011

•    Matthews Emerging Asia Fund

  April 30, 2013

PART III

 

Fund

 

Effective Date

•    Matthews Asia Strategic Income Fund

  November 30, 2011

 

MATTHEWS INTERNATIONAL FUNDS    

MATTHEWS INTERNATIONAL CAPITAL

MANAGEMENT, LLC

By:  

/s/ John P. McGowan

    By:  

/s/ William J. Hackett

Name:   John P. McGowan     Name:   William J. Hackett
Title:   Vice President and Secretary     Title:   Chief Executive Officer
Date:   April 30, 2015     Date:   April 30, 2015