Matthews International Funds

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

On August 26, 2015, the Board of Trustees of the Registrant
approved (i) the establishment and designation of Investor Class
shares and Institutional Class shares of one new series of the
Trust called the Matthews Asia Value Fund (the "Asia Value
Fund") and (ii) the investment strategy of the Asia Value Fund
which, under normal market conditions, invests at least 80% of
its total net assets, which include borrowing and investment
purposes, in common stock, preferred stock and other equity
securities, and convertible securities of any maturity and in
those that are unrated, or would be below investment grade if
rated, of companies located in Asia.

Information regarding the establishment and investment strategy
of the Asia Value Fund is incorporated by reference to Post
Effective Amendment No.63 to the Registrant's Registration
Statement filed with the Securities and Exchange Commission on
November 30, 2015 (Accession No. 0001193125-15-390348).