EX-99.(H)(2)(XVI) 9 d909241dex99h2xvi.htm AMENDMENT ADMINISTRATION SHAREHOLDER SERVICES AGREEMENT MATTHEWS 4/30/15 Amendment Administration Shareholder Services Agreement Matthews 4/30/15

Exhibit (h)(2)(xvi)

AMENDMENT TO ADMINISTRATION AND

SHAREHOLDER SERVICES AGREEMENT

This Amendment to Administration and Shareholder Services 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 Administration and Shareholder Services Agreement, dated as of August 31, 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 Exhibit 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 Exhibit 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 (h)(2)(xvi)

EXHIBIT A

MATTHEWS INTERNATIONAL FUNDS

FUND SCHEDULE

(updated April 30, 2015)

 

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 Fund

  August 31, 2004

•    Matthews India Fund

  August 12, 2005

•    Matthews Japan Fund

  August 31, 2004

•    Matthews Korea Fund

  August 31, 2004

•    Matthews Asia Small Companies Fund

  September 15, 2008

•    Matthews China Dividend Fund

  November 30, 2009

•    Matthews China Small Companies Fund

  May 31, 2011

•    Matthews Asia Strategic Income Fund

  November 30, 2011

•    Matthews Asia Focus Fund

  April 30, 2013

•    Matthews Emerging Asia Fund

  April 30, 2013

•    Matthews Asia ESG Fund

  April 30, 2015

 

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