EX-99.(D)(16) 2 d137262dex99d16.htm FORM OF AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT Form of Amendment to the Investment Advisory Agreement

[Exhibit (d)(16)]

FORM OF AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

This Amendment to Investment Advisory Agreement (this “Amendment”), effective as of [                    ], 2016, 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 Investment Advisory Agreement, dated as of February 1, 2016 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 Credit Opportunities Fund as set forth on the attached amended Appendix 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 Appendix 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:         By:    
Name:   John P. McGowan     Name:   William J. Hackett
Title:   Vice President and Secretary     Title:   Chief Executive Officer
Date:   [                    ], 2016     Date:   [                     ], 2016


APPENDIX A

MATTHEWS INTERNATIONAL FUNDS

FUND SCHEDULE

(updated [                    ], 2016)

PART I:

 

Fund

      

Effective Date

•    Matthews Asia Growth Fund

     February 1, 2016

•    Matthews Asia Dividend Fund

     February 1, 2016

•    Matthews Pacific Tiger Fund

     February 1, 2016

•    Matthews Asian Growth and Income Fund

     February 1, 2016

•    Matthews Asia Science and Technology Fund

     February 1, 2016

•    Matthews China Dividend Fund

     February 1, 2016

•    Matthews China Fund

     February 1, 2016

•    Matthews India Fund

     February 1, 2016

•    Matthews Japan Fund

     February 1, 2016

•    Matthews Korea Fund

     February 1, 2016

•    Matthews Asia Focus Fund

     February 1, 2016

•    Matthews Asia ESG Fund

     February 1, 2016

•    Matthews Asia Value Fund

     February 1, 2016
PART II     

Fund

      

Effective Date

•    Matthews Asia Small Companies Fund

     February 1, 2016

•    Matthews China Small Companies Fund

     February 1, 2016

•    Matthews Emerging Asia Fund

     February 1, 2016
PART III     

Fund

  

Effective Date

•    Matthews Asia Strategic Income Fund

   February 1, 2016

•    Matthews Asia Credit Opportunities Fund

   [                    ], 2016

 

MATTHEWS INTERNATIONAL FUNDS

   

MATTHEWS INTERNATIONAL CAPITAL

MANAGEMENT, LLC

By:

        By:    
Name:  

John P. McGowan

    Name:   William J. Hackett
Title:  

Vice President and Secretary

    Title:   Chief Executive Officer
Date:  

[                    ], 2016

    Date:   [                    ], 2016