EX-99.(D)(5) 3 d122722dex99d5.htm AMENDED APPENDIX A TO THE INVESTMENT ADVISORY AGREEMENT BETWEEN MATTHEWS INT'L Amended Appendix A to the Investment Advisory Agreement between Matthews Int'l

Exhibit (d)(5)

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

This Amendment to Investment Advisory 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 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 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 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:

  

/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


APPENDIX A

MATTHEWS INTERNATIONAL FUNDS

FUND SCHEDULE

(effective April 29, 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 Innovators Fund

 (name changed on April 29, 2016)

   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

   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