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

On February 24, 2016, 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 Credit Opportunities Fund (the
"Credit Opportunities Fund"); and (ii) the investment strategies
of the Credit Opportunities Fund which, under normal market
conditions, invests at least 80% of its net assets, which
include borrowings for investment purposes, in debt and debt-
related instruments of companies as well as governments, quasi-
governmental entities, and supranational institutions located in
Asia.

Information regarding the establishment and investment strategy
of the Credit Opportunities Fund is incorporated by reference to
Post Effective Amendment No. 68 to the Registrant's Registration
Statement filed with the Securities and Exchange Commission on
April 28, 2016
(Accession No. 0001193125-16-560045).