FORM OF

AMENDED SCHEDULE A

THIS AMENDED SCHEDULE A, dated as of 15^th September, 2008, is Schedule A to that certain Underwriting Agreement dated as of December 31, 2000, as amended (the “Agreement”), between PFPC Distributors, Inc. and Matthews International Funds and is amended for the addition of Matthews Asia Small Companies Fund.

SCHEDULE A

IDENTIFICATION OF SERIES

Below are listed the Series and Classes of Shares to which services under this Agreement are to be performed as of the effective date of this Agreement.

Matthews Asia Pacific Fund

Matthews Asia Pacific Equity Income Fund

Matthews Pacific Tiger Fund

Matthews Asian Growth and Income Fund

Matthews Asian Technology Fund

Matthews China Fund

Matthews India Fund

Matthews Japan Fund

Matthews Korea Fund

Matthews Asia Small Companies Fund

This Schedule A may be amended from time to time by agreement of the parties.

PFPC DISTRIBUTORS, INC.

By:_______________________

Name:_____________________

Title:______________________

MATTHEWS INTERNATIONAL FUNDS

By:______________________

Name:____________________

Title:_____________________