EX-99.(D)(11) 2 v342176_ex99-d11.htm EXHIBIT 99.(D)(11)

 

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

 

This Amendment, dated as of April 30, 2013, 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 August 13, 2004, as amended August 12, 2005, August 11, 2006, August 31, 2007, September 15, 2008, November 30, 2009, May 19, 2011, and November 30, 2011, 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 two 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 Focus Fund and Matthews Emerging Asia Fund as set forth on the attached amended Appendix A.

 

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:     /s/ John P. McGowan   By:     /s/ William J. Hackett
Name:  John P. McGowan   Name:  William J. Hackett
Title:    Vice President   Title:     Chief Executive Officer
Date:    April 30, 2013   Date:     April 30, 2013

 

 
 

 

APPENDIX A

 

MATTHEWS INTERNATIONAL FUNDS
FUND SCHEDULE

 

(updated April 30, 2013)

PART I:

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 Dividend Fund   November 30, 2009
       
· 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 Focus Fund   April 30, 2013

 

PART II    
Fund   Effective Date
       
· Matthews Asia Small Companies Fund   September 15, 2008
       
· Matthews China Small Companies Fund   May 31, 2011
       
· Matthews Emerging Asia Fund   April 30, 2013

 

PART III    
Fund   Effective Date
       
· Matthews Asia Strategic Income Fund   November 30, 2011

 

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   Title:    Chief Executive Officer
Date:    April 30, 2013   Date:    April 30, 2013