Matthews International Funds

Sub-Item 77I - Terms of New or Amended Securities

On February 26, 2013, the Board of Trustees of the Registrant
approved (i) the offering of the Institutional Class shares in
respect of the Matthews Asia Small Companies Fund (the "Asia
Small Companies Fund") and Matthews Asia Science and
Technology Fund (the "Asia Science and Technology Fund"), two
existing series of the Trust, that became effective on October
29, 2010; (ii) the establishment and designation of Investor
Class shares and Institutional Class shares of two new series
of the Trust called the Matthews Asia Focus Fund (the "Asia
Focus Fund") and the Matthews Emerging Asia Fund (the
"Emerging Asia Fund"); (iii) the investment strategies of the
Asia Focus Fund which, under normal market conditions, invests
at least 80% of its total net assets, which include borrowing
and investment purposes, in the common and preferred stocks of
companies located in Asia, except Japan, which consists of all
countries and markets in Asia excluding Japan but including
all other developed, emerging, and frontier countries and
markets in the Asian region; and (iv) the investment
strategies of the Emerging Asia Fund which, under normal
market conditions, invests at least 80% of its total net
assets, which include borrowing and investment purposes, in
the common and preferred stocks of companies  located in Asia
excluding Japan, South Korea, Hong Kong and Singapore.


Information regarding the establishment and investment
strategy of the Asia Small Companies Fund, the Asia Science
and Technology Fund, the Asia Focus Fund and the Emerging Asia
Fund is incorporated by reference to Post Effective Amendment
No.55 to the Registrant's Registration Statement filed with
the Securities and Exchange Commission on April 30, 2013
(Accession No. 0001144204-13-025016).