Matthews International Funds

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

On February 24, 2015, the Board of Trustees of the Registrant
approved (i) the establishment and designation of Investor Class
shares and Institutional Class shares of a new series of the
Trust called the Matthews Asia ESG Fund (the "ESG Fund"); and
(ii) the investment strategies of the ESG Fund which, under
normal market conditions, invests at least 80% of its net
assets, which include borrowings for investment purposes, in the
common and preferred stocks of companies of any market
capitalization located in Asia that Matthews International
Capital Management, LLC believes satisfy one or more of its
environmental, social and governance  standards.

Information regarding the establishment and investment strategy
of the ESG Fund is incorporated by reference to Post Effective
Amendment No.60 to the Registrant's Registration Statement filed
with the Securities and Exchange Commission on April 30, 2015
(Accession No. 0001193125-15-161684).