Message to Shareholders regarding Proxy Voting

January 2016

Dear Valued Investors,

We are pleased to inform you that we have completed the Matthews Asia proxy process and shareholders have approved the recommended new investment advisory agreement.

We truly appreciate your patience and cooperation through this process, and would particularly like to thank those of you who voted. The proxy process was necessary for Matthews Asia to be able to proceed without interruption in our mission to help build wealth for our global clients over the long term.

Best wishes for a healthy and prosperous 2016.

Most Sincerely,
William J. Hackett
Chief Executive Officer