EX-99.(H)(2)(XVIII) 7 d122722dex99h2xviii.htm AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENT BETWEEN MATTHEWS Amendment to Administration and Shareholder Services Agreement between Matthews

Exhibit (h)(2)(xviii)

AMENDMENT TO ADMINISTRATION AND

SHAREHOLDER SERVICES AGREEMENT

This Amendment to Administration and Shareholder Services Agreement (this “Amendment”), effective as of April 29, 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 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, September 1, 2014, April 30, 2015 and November 30, 2015, 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 and the renaming of an already existing 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 and the renaming of the Matthews Asia Innovators Fund (formerly known as the Matthews Asia Science and Technology 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 27, 2016    Date:   April 27, 2016


EXHIBIT A

MATTHEWS INTERNATIONAL FUNDS

FUND SCHEDULE

(effective April 29, 2016)

 

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 Innovators Fund

(name changed on April 29, 2016)

   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 Asia Value Fund    November 30, 2015
● Matthews Asia Credit Opportunities Fund    April 29, 2016

 

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 27, 2016    Date:   April 27, 2016